NIGERIAN NATIONAL SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR MOVING PROCEEDS FROM BUSINESS EMAIL COMPROMISE SCHEME Blogging
HOUSTON PHYSICIAN INDICTED IN ALLEGED $30 MILLION COVID-19 HEALTH CARE FRAUD AND MONEY-LAUNDERING SCHEME Blogging
FOUR CHARGED IN MULTISTATE BANK FRAUD AND MONEY-LAUNDERING SCHEME INVOLVING STOLEN AND ALTERED CORPORATE CHECKS Bank Fraud
FORMER VITOL ENERGY TRADER SENTENCED TO FOUR YEARS IN PRISON FOR INTERNATIONAL BRIBERY AND MONEY LAUNDERING SCHEMES Blogging
VIETNAMESE NATIONAL CHARGED IN $53 MILLION CRYPTOCURRENCY MONEY-LAUNDERING CASE TIED TO “PIG BUTCHERING” FRAUD Blogging
KOSOVAR NATIONAL PLEADS GUILTY TO OPERATING RYDOX CYBERCRIME MARKETPLACE USED TO SELL STOLEN IDENTITIES AND CRIMINAL TOOLS Blogging
FOURTEEN CHARGED IN IOWA METHAMPHETAMINE TRAFFICKING AND MONEY LAUNDERING INVESTIGATION AFTER MULTI-AGENCY HSTF OPERATION ATF
EASTERN DISTRICT OF TEXAS HSTF CASES RESULT IN 386 MONTHS OF FEDERAL PRISON TIME AND MAJOR DRUG TRAFFICKING CONVICTION Blogging
U.S. DISRUPTS XINBI GUARANTEE CYBER SCAM MARKETPLACE AND RESTRAINS MORE THAN $52 MILLION IN CRYPTOCURRENCY Blogging
SECURITY-COMPANY EXECUTIVES CHARGED IN ALLEGED MULTIMILLION-DOLLAR VAULT THEFT AND MONEY-LAUNDERING SCHEME Banking Industry
WASHINGTON BANK EMPLOYEE INDICTED ON 30 FEDERAL COUNTS IN ALLEGED $440,000 THEFT AND MONEY LAUNDERING SCHEME Blogging
Justice Department Recovers Additional $6 Million in Assets Linked to Massive 1MDB International Corruption and Money Laundering Scheme Asset Forfeiture
Google Employee Charged in Alleged Insider Trading Scheme Tied to Confidential Company Data and Prediction Market Profits Blogging
GUAM BINGO FRAUD COLLAPSE: Federal Court Hands Down Prison Sentences in $34 Million Charity Gambling Scheme Blogging
FIVE INDICTED IN ALLEGED $220 MILLION NATIONWIDE CATTLE FRAUD SCHEME; ONE DEFENDANT REMAINS FUGITIVE Blogging
CHINESE CRYPTO LAUNDERING NETWORKS EMERGE AS DOMINANT FORCE IN GLOBAL ILLICIT FINANCE, MOVING $16 BILLION IN 2025 Blogging
Alleged Cyber Scam Kingpin Extradited to China as Southeast Asia’s Scam Economy Faces Rare High-Level Disruption Blogging
THE COURIER ARCHITECT: COLOMBIAN MONEY LAUNDERING LEADER SENTENCED TO FIVE YEARS AS DRUG PROCEEDS PIPELINE EXPOSED Blogging
THE DRUG MONEY PIPELINE THAT FED THE KREMLIN — HOW STREET CASH IN BRITAIN HELPED FUEL RUSSIA’S SPY SERVICES AND WAR MACHINE Blogging
