money laundering

SINGAPORE – Seven men were charged in court on Friday for their alleged involvement in various crimes related to money mule activities, including cheating, money laundering, and facilitating unauthorized access …

SINGAPORE — Two Singaporean men were sentenced to prison after they unintentionally helped scammers launder nearly $20 million through their roles as nominee directors of shell companies. The funds came …

A man from Rochford, Essex, has been jailed for 9 years after being found guilty of supplying heroin and crack cocaine across Southend. Shazad Miah, 30, was arrested at Luton …

MONTGOMERY, AL. — Kyle Nathan Carlisle, a 39-year-old man from Phenix City, has been sentenced to 92 months (nearly 8 years) in prison for wire fraud and money laundering related …

NEW YORK (AP) — Yvette Wang, the chief of staff to exiled Chinese business tycoon Miles Guo, was sentenced to 10 years in prison for her involvement in a massive …

Five individuals in southern Tay Ninh Province, Vietnam, were arrested by local authorities on Wednesday for their involvement in a large-scale money laundering operation. The suspects—Pham Van Nghia (45), Ngoc …

A drug-fueled private party in a rented villa in Kalyvia, eastern Attica, resulted in the arrest of 10 individuals, including a British DJ of Azeri descent, who is accused of …

Warren County native Wade Walters, 54, has been sentenced to 18 years in federal prison for his involvement in one of the largest health care fraud schemes in Mississippi’s history. …

LOS ANGELES, Calif. — Six individuals were arrested Wednesday in connection with an extensive international burglary ring operating under the guise of a “crime tourism” operation, U.S. authorities announced. The …

Six individuals, including a long-time city employee, have been named in a court complaint for their involvement in an illegal gambling ring operating in Jacksonville. The group is facing multiple …