money laundering

The man charged with defrauding the City of Tallahassee out of more than $2 million does not fit the typical image of an international cybercriminal, authorities say. Richard N. Golding, …

From the outside, David and Rachel Rosen appeared to be living the dream. The La Jolla Shores couple, both in their mid-40s, resided in a multi-million-dollar home and enjoyed what …

ALBANY and TROY, N.Y. — Seven individuals from Albany and Troy have been indicted in connection with a $7.1 million global fraud scheme, federal authorities announced. The suspects allegedly tricked …

CAMBODIA — Authorities have arrested Kuong Li, owner of the notorious Huang Le scam compound, on charges including illegal recruitment for exploitation, aggravated fraud, organized crime, and money laundering. The …

Lincolnton, N.C. — A 69-year-old Lincolnton man has been arrested on a money laundering charge in connection with an online scam that allegedly defrauded a victim in Maine of thousands …

SYDNEY, Australia — Billal Chami, 31, a director of a disability support company, has been charged over a multimillion-dollar fraud involving the National Disability Insurance Scheme (NDIS). Authorities allege Chami …

The Kolkata zonal office of the Enforcement Directorate (ED) has arrested Pratyush Kumar Sureka, a 40-year-old Kolkata resident, in connection with a Rs2,672 crore bank fraud involving Shree Ganesh Jewellery …

GUADALUPE COUNTY, TX — A Seguin man, Joshua Ricketts, 42, was arrested after a domestic disturbance call led deputies to uncover narcotics, illegal firearms, and a large amount of cash. …

MARYLAND (WBFF) — Two Maryland men, Yahya “Cash” Sowe, 42, of Silver Spring, and Victor Killen, 32, of Hyattsville, have pled guilty to participating in a multi-million-dollar money laundering conspiracy, …

SABINE PARISH, La. — A Florida man was arrested for allegedly defrauding the Sabine Parish School Board of more than $250,000 in a sophisticated Business Email Compromise scheme. Investigators say …