Authorities have arrested four men as part of an extensive investigation into a money laundering scheme targeting residents in the Houston area. The Mont Belvieu Police Department, alongside various law …
money laundering
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A father and son from Wisbech, Cambridgeshire, have been jailed for orchestrating a £136,000 refund scam involving discounted steam irons. Paul Mathews, 62, and his son, Dean Mathews, 40, used …
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A 32-year-old man from Brooklyn, New York, has been sentenced to nearly six years in federal prison for laundering close to $1 million stolen from victims of romance and email …
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A Sedona resident, Eric Leigh Karnezis, 34, was arrested by plainclothes agents from the Naval Criminal Investigative Service while walking his dog on Dry Creek Road on Thursday, September 5. …
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A 52-year-old musician, Michael Smith, from Cornelius, North Carolina, has been accused of orchestrating a large-scale AI music fraud scheme, resulting in over $10 million in illicit royalty payments. Federal …
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A former National Trust employee, Roger Bryant, 73, has been sentenced to six and a half years in prison for defrauding the organization of more than £1 million. Appearing at …
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Roger Roger, a 40-year-old citizen of Costa Rica, has been convicted by a federal jury in North Carolina for orchestrating a prolonged telemarketing scheme that defrauded victims across the United …