money laundering

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 …

Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over $21 million, following an indictment returned by a U.S. …

A couple from Edwardsville, Illinois, has been arrested and charged with stealing over $7 million from food assistance programs meant to help low-income children in Missouri. Diarra Williams, 30, and …

The Enforcement Directorate (ED), Patna Zonal Office, arrested Jawahar Lal Shah under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a Ponzi scheme. Shah …

On February 21, 2025, the Hendersonville Police Department responded to reports of a suspicious person attempting to purchase gift cards using multiple declined credit cards. Officers arrived at the scene …

Gintoneria, a well-known VIP club in Milan owned by Davide Lacerenza, has been seized as part of an ongoing investigation into alleged drug dealing and escort services. According to authorities, …