money laundering

Milton C. Grimes, a longtime Los Angeles attorney, was sentenced Tuesday to 18 months in federal prison for evading the payment of more than $7.2 million in federal and state …

Sali Berisha, the former prime minister of Albania and leader of the opposition Democratic Party, has been formally indicted on corruption charges linked to a property deal involving his son-in-law. …

Tirana, Albania – Ilir Meta, former president of Albania and leader of the Freedom Party, was arrested by agents from the National Bureau of Investigation (NBI) on his way to …

Tirana, Albania – Erion Veliaj, the Mayor of Tirana, was arrested on Monday by Albanian authorities for charges of corruption, money laundering, and related crimes. If convicted, Veliaj could face …

FRESNO, CA — Royce Newcomb, 62, of Fresno, pleaded guilty today to charges of wire fraud and money laundering after he defrauded investors, lenders, and the federal government out of …

GREENSBORO, NC — Chaudhry Shabbir Ahmed, 45, of North Carolina, has pleaded guilty to conspiring to launder over $3 million as part of a larger $100 million health care fraud …

CLEVELAND, OH — Pranay Kumar Mamidi, 27, and Kishan Vinayak Patel, 26, both of India, have been convicted of money laundering conspiracy, concealing illicit funds, and using the proceeds to …

ELGIN, SC — Angela Crosland, 51, of Elgin, South Carolina, has been convicted on multiple charges, including bribery, money laundering, distribution of methamphetamine and suboxone, and filing false income tax …

FONTANA, CA — Fabrisio Arias, 46, was sentenced on February 7 to 41 months in prison for his role in laundering nearly $400,000 in a fraudulent international sweepstakes scheme that …

Atlanta, Ga. (AP) – Tiffany Brown, 45, has been convicted by a federal jury of defrauding the Federal Emergency Management Agency (FEMA) through a fraudulent $156 million contract to supply …