By Gram Slattery WASHINGTON (Reuters) – U.S. anti-corruption groups are pushing Congress to attach sweeping new money-laundering rules to a year-end bill funding the government that lawmakers aim to pass…
A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering…
By Praveen Menon and Savyata Mishra (Reuters) – Australia’s financial crime regulator started civil proceedings against SkyCity Entertainment Group’s Adelaide casino on Wednesday, the latest in a series of actions…
NEWARK, N.J. – A California man has been indicted for laundering money obtained from business email compromises, U.S. Attorney Philip R. Sellinger announced today. Charles Singleton, 63, of Los Angeles,…
HOUSTON – A 36-year-old Sugar Land resident has been taken into custody on charges he fraudulently obtained and laundered more than $500,000, announced U.S. Attorney Jennifer B. Lowery. Xiaofei Chen…
Damian Williams, the United States Attorney for the Southern District of New York, announced that TARAS ILYICH BEVZ, a citizen of Russia, was sentenced to 46 months in prison for…
MIAMI— A federal magistrate judge has unsealed an 18-count superseding indictment charging West Palm Beach, Fla., resident Dion De Cesare, 52, and five others with operating an illegal sports gambling…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that George H. Moses, 53, of Rochester, NY, who was convicted by a federal jury…
TERRE HAUTE – Steven Francis, 56, of Indianapolis, was sentenced to 15 years in federal prison after pleading guilty to possession with intent to distribute methamphetamine, possession of a firearm in furtherance of…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday, November 21, 2022, Third Circuit Judge Stephanos Bibas, sitting by designation in the…
Assistant U. S. Attorneys Owen Roth and Aaron P. Arnzen NEWS RELEASE SUMMARY – November 22, 2022 SAN DIEGO – Canadian resident David Stephens and California residents Donald Danks, Jonathan…
Seattle – Two Estonian citizens were arrested in Tallinn, Estonia November 20, 2022, on an 18-count indictment charging conspiracy, wire fraud, and conspiracy to commit money laundering. The indictment was…
TYLER, Texas – A Nevada man and a South Carolina man have been indicted in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit…
MIAMI – A federal magistrate judge has unsealed an indictment charging Miami resident Julio Arsenio Rodriguez, 61, with running a money laundering operation involving millions of Medicare and Medicaid health…
ATLANTA – The U.S. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that…
By Sam Tobin LONDON (Reuters) – The former chief executive of an Austrian bank who faces charges in the United States in relation to a bribery and money laundering conspiracy…
LOS ANGELES – Two California men today received prison sentences of up to 11 years for participating in an extensive multimillion-dollar conspiracy – much of it committed by Nigerian nationals…
BOSTON – A Springfield man was sentenced today in federal court in Boston for his role in a scheme to launder the proceeds of various telephone fraud scams. Utkarsh Thakur,…
SAN JUAN, Puerto Rico – On October 28, 2022, a federal grand jury returned a 40-count superseding indictment charging eight individuals with conspiracy to commit bank fraud, wire fraud, access…
ATLANTA – A federal jury has found Thomas Addaquay guilty of 29 counts of fraud-related offenses in a stolen identity tax refund fraud scheme, including conspiracy to commit wire fraud,…
DETROIT – What began as a delivery of drugs in a Sony PlayStation box led agents to a stash location in Novi where a drug organization stored more than 30…
NEWARK, N.J. – A Florida man was sentenced to 45 months in prison for laundering funds obtained from a $50 million internet-enabled fraud scheme, U.S. Attorney Philip R. Sellinger announced…
MINNEAPOLIS – A federal grand jury returned an indictment against a Minneapolis woman for running a drug money laundering conspiracy on behalf of a large-scale fentanyl and marijuana dealer, announced…
Earlier today, Jebara Igbara, also known as “Jay Mazini,” pleaded guilty in federal court in Brooklyn to a three count information charging him with wire fraud, wire fraud conspiracy and…
TYLER, Texas – A 37-year-old Florida woman has been indicted in a cryptocurrency money laundering scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston. Sharena Seay, of…