HOUSTON — Three women from Houston, including two pharmacists and a physician, were indicted in connection with a massive $170 million healthcare fraud scheme, the Department of Justice announced on …
Tag:
money laundering
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Drug TraffickingDrugs
Former Waller County Investigator Convicted of Money Laundering and Heroin Trafficking
HOUSTON — Mohammed Ahmed Kassem, 49, a former investigator with the Waller County District Attorney’s Office, has been convicted of money laundering and intent to distribute heroin, the U.S. Attorney’s …
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Fake Financial Services ScamsFinancial
Irada Akhoundova Pleads Guilty in Cuellar Bribery and Money Laundering Case
HOUSTON — Irada Akhoundova, 67, of Houston, became the third person to plead guilty in a federal investigation involving U.S. Rep. Henry Cuellar and his wife, Imelda Cuellar, for alleged …
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The U.S. Attorney’s Office for the Eastern District of Louisiana announced that Kevin Thompson, 39, of New Orleans, and Nina Thomas, 34, of Austin, Texas, have been charged with conspiracy …
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Fake Financial Services ScamsFinancial
Chinese National Jun Wang Charged with $2 Million Money Laundering Scheme
Jun Wang, a 62-year-old Chinese national and permanent U.S. resident, has been indicted on charges of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Northern …
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Faisal Taghi, the 24-year-old son of one of Europe’s most notorious crime figures, has been extradited from Dubai to the Netherlands. His arrest, which occurred in September of the previous …
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Edin “Tito” Gacanin, Dubai Company Linked to Global Drug Cartel Edin “Tito” Gacanin, the leader of a notorious international drug cartel, set up a company in Dubai to employ key …
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FARGO, N.D. (Valley News Live) – Barrett Prody, a former Fargo cigar bar owner, has pleaded guilty to federal charges, including leading a cocaine trafficking ring that spanned across North …
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FinancialLottery & Sweepstakes Scams
Three Georgia Residents Charged in Multi-State Lottery Scam Targeting Senior Citizens
PROVIDENCE, R.I. — United States Attorney Zachary Cunha announced on Wednesday that three individuals from Georgia have been charged for allegedly deceiving senior citizens in Rhode Island and other states …
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Robert Wangila Wandera Charged in Ksh 200M Theft Scheme Accountant among five accused of conspiring to steal from logistics firms Robert Wangila Wandera, one of five accountants accused of conspiring …