money laundering

MARSHALL COUNTY, Miss. — Bridget and Joey Davis, residents of Marshall County, were arrested on Monday for their involvement in a scheme to fraudulently obtain government funds through the U.S. …

MINEOLA, Nassau County (WABC) — Nassau County authorities announced the arrest of seven men involved in a massive $20 million money laundering operation on Long Island on Thursday. The scheme …

Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an offshore investment scam. Viljoen, who opened a Westpac account …

PROVIDENCE FORGE, VA — John Hunter Raines, 38, was sentenced Wednesday to nine years in federal prison for embezzling more than $6.7 million from his former employer, the Virginia Birth-Related …

DETROIT — Joseph Twilley, 65, of Detroit, was sentenced today to more than 13 years in federal prison for leading a large drug trafficking operation that distributed significant quantities of …

SOUTH HOLLAND, Ill. — Barbara Harris, 55, of South Holland, pleaded guilty to a federal fraud charge on Wednesday for stealing $1.8 million from government funds intended for after-school programs …

Nearly three weeks after the Enforcement Directorate (ED) raided six locations in Bonai, two individuals were arrested on Saturday in connection with a Rs400 crore online gaming fraud involving the …

Carry the Kettle Nakoda Nation Chief Scott Eashappie has been arrested by the File Hills First Nations Police Service and charged with multiple financial crimes, including fraud, theft, money laundering, …

Sarasota, FL – Five individuals have been arrested in connection with a nearly year-long investigation into illegal gambling operations across Sarasota County. According to the Sarasota County Sheriff’s Office (SCSO), …

Magdalena Kralka, 30, one of Europe’s most wanted female crime bosses, has been sentenced to 3.5 years in prison after six years on the run. Kralka rose through the ranks …