money laundering

OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with defrauding the government of funds intended for employees during the COVID-19 …

MK Faizi, the National President of the Social Democratic Party of India (SDPI), was arrested by the Enforcement Directorate (ED) late on Monday night in connection with an ongoing investigation …

A Dublin man with links to an international criminal organization has been sentenced to six and a half years in prison for fraud, money laundering, and social welfare theft. Fraudulent …

Idriss Qibaa, 28, faces decades behind bars after pleading guilty to a large-scale extortion and cybercrime scheme that earned him an estimated $600,000 per month. His operation involved hijacking social …

A Luton-based criminal gang that smuggled and distributed 5.8 tonnes of illegal tobacco over three years has been jailed for tax evasion and money laundering. Ringleader Yuanjian Zhou, 48, along …

Elijah Gavin, also known as Timothy O’Reilly, has been arrested for allegedly defrauding homeowners of over $1 million in a multi-state home repair and money laundering scheme. Gavin, originally from …

A former pilot for a business owned by John Travolta has been arrested for allegedly stealing more than $800,000, and authorities are searching for a second suspect. The Marion County …

AVENTURA, Fla. (WSVN) – The long-time president of an Aventura condominium board, Gregori Arzumanov, 62, was arrested on Tuesday, accused of orchestrating a massive fraud scheme that stole approximately $1.5 …

WORCESTER, Mass. (WJHL) — Kyriakos “Rick” Kapiris, 38, of Northborough, has been sentenced to two years in federal prison after embezzling approximately $366,477 from a nonprofit organization in Sturbridge. The …

CHARLESTON, S.C. (WJHL) — Rashaad Green, 31, of Union, and Shaquille Barber, 30, of Moore, were sentenced to federal prison on February 28, 2025, for their roles in money laundering …