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 …
Tag:
money laundering
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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 …
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CryptoCryptocurrency ScamsMoney-Laundering Scams
CBI and Kerala Police Arrest Lithuanian National Aleksej Besciokov in Cryptocurrency Fraud
by Ananya MehtaIn a joint operation, the CBI and Kerala Police have arrested 46-year-old Lithuanian national Aleksej Besciokov, who was wanted by the United States for allegedly running the cryptocurrency exchange Garantex, …
by Ananya Mehta -
The Directorate for Priority Crime Investigation (DPCI), widely known as the Hawks, has made a significant breakthrough in South Africa’s fight against organised fraud. On Monday, authorities arrested 42-year-old Georgie …
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Money-Laundering Scams
Cyber Fraud Kasaragod Police Arrest Sunil Kumar Jhanwar for Duping Doctor of Rs 2.23 Cr
by Ananya MehtaKasaragod police have arrested 24-year-old Sunil Kumar Jhanwar from Jodhpur for his role in a cyber fraud case that duped a doctor of Rs 2.23 crore. Jhanwar, who worked as …
by Ananya Mehta -
SINGAPORE – The leader of a Japanese crime syndicate accused of laundering ¥70 billion (S$628.7 million) had a residence in Singapore and was a director of a local software firm, …
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Pace, Fla. (WKRG) — Rasha Lashonda Hill, a 32-year-old woman from Pace, was arrested on March 5, 2025, on money laundering and structuring charges, according to a news release from …