money laundering

ALBANY, N.Y. (NEWS10) – Six additional individuals have been indicted in connection to a large-scale conspiracy targeting credit unions across the United States. This indictment adds to the previous eight …

A federal grand jury has returned a 12-count indictment charging 12 individuals with conspiracy, wire fraud, bank fraud, and money laundering related to a nationwide business email compromise (BEC) scheme …

A Hopkinsville man, Robert Blaine, was convicted by a federal jury after a three-day trial for his role in a drug trafficking operation involving methamphetamine and fentanyl. Blaine, 46, conspired …

A 28-year-old man from London, Omar Abdalla, has been charged with money laundering in connection with a Bitcoin scam that defrauded a woman of £154,000. The incident came to light …

Three men, including Dhaval Bhai Shah (34), Tarun Natani (24), and Karan Shamdasani (28), have been arrested for defrauding a software engineer of Rs 11.8 crore in a ‘digital arrest’ …

Cyber police in Thailand have arrested 32-year-old Pimphan from Suphan Buri for her involvement in a call centre scam that targeted a grandmother and her grandson. The scam lured victims …

Bloomington Family Charged in Organized Retail Crime Scheme In a significant legal development, Edwin Pierce, 65, Kathleen Pierce, 58, and their son, Everson Pierce, 28, from Bloomington, Illinois, face serious …

Timothy Ayers, a 43-year-old resident of Jersey, has been sentenced to two years and six months in prison for his involvement in supplying drugs and money laundering. Ayers was convicted …

Two Jamaican men have been convicted for their involvement in an international money laundering operation that funneled over $6 million in drug trafficking proceeds through U.S., Caribbean, and European financial …

LAGOS, NIGERIA – The Federal High Court in Lagos has issued a bench warrant for the arrest of Emmanuel Oku, a staff member of Dangote Industries Limited, after he failed …