MYRTLE BEACH, SC — Bhagavan “Doc” Antle, known from the Netflix series “Tiger King,” entered a guilty plea for charges related to wildlife trafficking and …
BERGEN COUNTY, NJ – The Bergen County Prosecutor’s Office announced the arrests of Luis N. Vazquez-Alvarez, 37, of Philadelphia, PA, and Juan Carrion-Torres, 45, of …
GAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was sentenced to 4 months in federal prison for wire fraud, money laundering, and making false …
SAN FRANCISCO – David Jess Miller was sentenced to serve 72 months in prison for his role in a variety of crimes stemming from conspiracies …
Hernando Co, FL – Susana Arneson, the former director of the Humane Society of the Nature Coast, has been sentenced to 90 months in prison …
WASHINGTON – Rushan Lavar Reed, 46, and Celeste Nicole Reed, 26, both of Las Vegas, Nevada, were arrested on …
PITTSBURGH, PA – A Ghanaian National and a resident of Florida have been indicted by a federal grand jury in Pittsburgh for money laundering, United …
Tampa, Florida – U.S. District Judge Charlene E. Honeywell today sentenced Qing McGaha to seven years and eight months in federal prison for unlawful drug …
NEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded guilty to healthcare fraud and money laundering offenses, admitting to schemes that resulted in losses …
WASHINGTON, DC – John Can Unsalan, 41, the president of Metalhouse LLC, pleaded guilty to conspiracy to commit money laundering by conducting transactions worth over …
By Yantoultra Ngui SINGAPORE (Reuters) – Singapore’s central bank said on Tuesday it was looking into whether banks involved in a S$2.4 billion ($1.75 billion) …
BOGOTA (Reuters) – Nicolas Petro, the son of Colombia’s President Gustavo Petro, will face trial for alleged crimes of illicit enrichment and money laundering while …
ALEXANDRIA, VA – Ishmael Kayede, 40, of Woodbridge, was sentenced today to 15 months in prison for his role in a money laundering operation connected …
WILLOW GROVE, PA – Shengjin Wu, a casino dealer residing at 511 Andrea Drive, Willow Grove, PA, has been arrested on money laundering charges, announced …
ZURICH (Reuters) – Switzerland’s financial regulator looked into the risk of money laundering at 30 banks this spring, FINMA said in an analysis published on …
By Christopher Bing and Zeba Siddiqui (Reuters) -The United States on Wednesday indicted Roman Semenov and Roman Storm, two co-founders of the virtual currency mixer …
SYDNEY (Reuters) – An Australian court signed off on a A$450 million ($300 million) fine for Blackstone-owned owned casino operator Crown Resorts for breaking anti-money …
(Reuters) – Bank of Queensland Ltd said on Wednesday it had entered into separate undertakings with the country’s financial crime and prudential regulators to comply …
HARRISBURG, PA – Domonique Taylor, a 39-year-old man from Braddock, was sentenced on Thursday by an Allegheny County Court Judge to serve between 12 and …
BERGEN COUNTY, NJ – On Friday, Chander Singh of Teaneck, New Jersey was sentenced to 8 years in New Jersey State Prison for money laundering …
Lakewood, NJ- An Ocean County resident has pleaded guilty to money laundering charges related to his involvement in a wire fraud scheme that resulted in …
LIMA (Reuters) – Peruvian prosecutors are investigating President Dina Boluarte and former president Pedro Castillo for allegedly laundering money as part of a criminal organization, …
QUEENS, NY – On Friday, Djonibek Rahmankulov has been sentenced to 121 months in prison for laundering millions of dollars from various fraudulent schemes, including …
(Reuters) – Australia’s financial crime regulator said on Friday it accepted an enforceable undertaking from payments giant PayPal Holdings’ local unit to ensure its compliance …
MEXICO CITY (Reuters) – A U.S. judge on Wednesday sentenced a former Mexican governor to nine years in prison for accepting at least $3.5 million …
Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District of New York charging …
Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, …
A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and …
NEWARK, NJ – A Newark doctor has admitted to federal authorities that he lied to the FBI about his role in a an insurance fraud …
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury returned a 12-count indictment …
Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, …
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict today against STANISLAV YAKUBOV, …
CARACAS (Reuters) – Venezuela’s former chief justice Maikel Moreno has been indicted on money laundering charges related to bribe payments he allegedly received in exchange …
Damian Williams, the United States Attorney for the Southern District of New York, announced the arrest in Spain of NESTOR NUÑEZ, a/k/a “Salvador Molina,” on …
CONCORD – United States Attorney Jane E. Young, announced that a federal jury convicted Ian Freeman, 42, of Keene, on …
WICHITA, KAN.– A federal jury convicted a Kansas man of defrauding federal and state agencies by a total of $355,550 in COVIID-19 business recovery funds. …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that ANTRUM COSTON, 40, of New Haven, waived his right to be …
HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria residing in Martinsburg, was sentenced today to one year and one day in prison, to …
DENVER – The U.S. Attorney’s Office for the District of Colorado announces Justin Skiff, age 36, of Castle Pines, appeared in U.S District Court today …
Damian Williams, the United States Attorney for the Southern District of New York, and Ivan J. Arvelo, the Special Agent in Charge of the New …
MIAMI (Reuters) – A former Venezuelan treasurer who also served as an aide to late President Hugo Chavez has been convicted in the United States …
MADRID (Reuters) – A woman has been arrested as part of a probe into a crime gang suspected of laundering dirty money linked to the …
MONROE, La. – United States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe, Louisiana, appeared before United States District Judge Terry …
Crypto Chief Hired IRS Agents From Department Investigating Him For Potential Money Laundering: REPORT John Hugh DeMastri on December 12, 2022 Cryptocurrency firm Binance, the …
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Marina Sievert (57, Dunedin) with mail fraud, introduction into …
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York …
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment Wednesday charging a former San Antonio attorney with wire fraud and money …
NEWPORT NEWS, Va. – A Hampton man pleaded guilty today to laundering hundreds of thousands of dollars in disaster-related loan benefits made available in connection …
NEWARK, N.J. – A Nigerian man has been indicted for his role in computer hacking, wire fraud, and money laundering acts that defrauded companies of …
GAINESVILLE, FLORIDA – A federal grand jury has returned a six-count indictment against Joseph Harding, 35, of Williston, Florida. The indictment was announced by Jason …