money laundering

David Smerling, 74, an attorney from Lexington, Massachusetts, has been indicted by a federal grand jury for embezzling over $2.5 million from three companies, the U.S. Attorney’s Office for the …

Stevensville, Montana — Brett Mauri, a 61-year-old timber frame home builder from Stevensville, has been sentenced to 63 months in prison after being convicted on charges of wire fraud and …

LOS ANGELES, CA — A 60-year-old man from California has pleaded guilty to conspiracy charges for his role in a massive $59 million scheme involving fraudulent unemployment compensation benefits. Bruce …

COLORADO SPRINGS, CO – Charles Lacona Jr., 67, of Colorado Springs, was sentenced to two years in federal prison for defrauding the Paycheck Protection Program (PPP) and laundering the funds. …

Three men were sentenced to over 12 years in prison on January 29 after being convicted for an elaborate scam that targeted elderly individuals in Hampshire, Surrey, Kent, and Sussex. …

A corporal in the Irish Defence Forces, Richard Kearney, has been sentenced to three years in prison for his involvement in a major money laundering operation. Kearney, 36, from Clondalkin, …

Tirupati district police have successfully dismantled a cybercrime gang that deceived victims by pretending to conduct “digital arrests.” The police arrested six individuals and seized significant assets, including Rs. 32.5 …

HOUSTON — A large-scale law enforcement operation led to the arrest of 29 individuals on charges related to money laundering and drug trafficking, according to the Drug Enforcement Agency (DEA). …

Tirupati police have arrested seven members of a notorious gang of cyber criminals involved in a ‘digital arrest’ scam. The gang, which defrauded a 65-year-old woman of Rs 2.5 crore, …

Phạm Thị Huyền Trang Unmasked as Key Mastermind in $40 Million Scam BẮC NINH — Authorities have revealed that Phạm Thị Huyền Trang, a 26-year-old Vietnamese woman fluent in Chinese, …