Finance ❯Financial Crimes

Money Laundering

Fraudulent Transactions Fraudulent Schemes Asset Seizure Restitution Fraud Asset Recovery Proceeds of Crime Tax Evasion Tax Fraud Terrorism Financing

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

Federal prosecutors allege Leo Govoni diverted client assets over 15 years into a slush fund for personal luxuries with the help of John Witeck

Ex-Ohtani Interpreter Ippei Mizuhara Begins 57-Month Prison Term

Görlitz Entrepreneur Stefan Menzel Faces Pre-Trial Detention After Multi-Agency Raid

Pranav Patel Sentenced to Six Years for Laundering Nearly $2 Million in Elder Fraud

CBI Files Chargesheet Against Eight in French Embassy Visa Scam

ED Intensifies Probe into Alderbrooke's Unregistered Portfolio Management Activities

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Hotesur-Los Sauces Case Revived: New Evidence Ordered Against Cristina Kirchner

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

Supreme Court Grants Bail to Anil Tuteja in ₹2,000 Crore Chhattisgarh Liquor Scam

US Treasury Report Unveils $1.4 Billion Financial Network Behind Fentanyl Trade

ED Confirms FEMA Violations in Raids on 'L2: Empuraan' Producer's Chit Fund Firm

Lalu Prasad Yadav Faces ED Questioning in Land-for-Jobs Money Laundering Probe

President Approves Prosecution of AAP Leader Satyendar Jain in Money Laundering Case

Former Mauritius Prime Minister Arrested on Money Laundering Charges

Austrian Police Hunt Fugitive 'Shaman' Accused of Multi-Million Euro Fraud

India Sees Surge in Sophisticated Cyber Scams Targeting Elderly and Professionals

Federal Court Halts Enforcement of Small Business Ownership Reporting Rule

Federal Court Halts Enforcement of Corporate Transparency Act Nationwide