In a major breakthrough against a drug syndicate with links to Hawala operations, Ludhiana Police arrested a drug smuggler on Sunday. The accused, Abhi, a resident of Gali No. 1, …
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money laundering
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Two former leaders of the Los Zetas cartel, Miguel Treviño Morales (52) and Omar Treviño Morales (48), were arraigned in Washington, D.C., on serious charges including operating a continuing criminal …
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A significant law enforcement operation in central Arkansas led to the arrest of 27 individuals on drug trafficking and money laundering charges on Tuesday. Federal and state authorities executed the …
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Two men, both from Venezuela, have been arrested in connection with the theft of an automated teller machine (ATM) in Cleveland. Winker Jose Nava Herrera, 33, and Jose Valero Rojas, …
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Nicholas Price, 45, of Marysville, Ohio, was sentenced to nearly four years in federal prison for defrauding businesses through state agency contracts and laundering the proceeds, the U.S. Attorney’s Office …
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Alex Hanna, a 31-year-old man from California, was sentenced on Thursday in U.S. District Court in Bangor to 138 months (11½ years) in federal prison for his involvement in a …
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Money-Laundering Scams
Des Moines Man Sentenced to 4.5 Years for Defrauding Paycheck Protection Program
DES MOINES, Iowa (WKRN) — Bryan David Sampica, 49, of Des Moines, was sentenced Wednesday to four and a half years in federal prison for wire fraud and money laundering, …
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Drug TraffickingDrugs
Seven Detroit Residents Charged in Major Drug Distribution and Money Laundering Case
DETROIT, Mich. — Seven Detroit residents are facing serious federal charges in a major case involving a conspiracy to distribute controlled substances, money laundering, and weapons offenses, according to the …
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FinancialMoney-Laundering ScamsSocial Media Scams
Blogger Alexandra Mitroshina Under House Arrest in Moscow
Popular Russian blogger Alexandra Mitroshina has been placed under house arrest in Moscow after pleading guilty to money laundering. She admitted to laundering 127 million rubles (~$1.5 million) in unpaid …
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Louis Nothnagel, the former Municipal Manager of Karoo Hoogland Municipality, has been sentenced to four years in prison for theft and violations of the Municipal Financial Management Act (MFMA). Nothnagel’s …