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Money Laundering

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Minnesota Woman Pleads Not Guilty in $21 Million Autism Medicaid Fraud Case

Federal prosecutors say the indictment reveals alleged kickbacks, money laundering and overseas transfers that highlight gaps in Medicaid oversight.

Mumbai Crime Branch Arrests J&K Woman Cricketer, Brother and Associate in Alleged Sextortion Case

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

ED Raids Dream11 and Jai Corp-Linked Sites in Probe of ₹2,434-Crore Fund Diversion

Kempten City Worker and Wife Held in 720-Count Parking-Meter Theft Case

Former NAB Manager Charged Over Alleged Role in $200 Million Loan Fraud

ED Raids Varanium Cloud in Rs 40-Crore IPO Laundering Probe, Seizes 400 Cheque Books and 200 SIMs

Domestic Worker Held in Karachi DHA Over Years-Long Theft as Police Probe Assets

Spanish Police Dismantle Two Phone Scam Rings in Nationwide Sweep

STF Constable Arrested in ₹2.66 Crore Kolkata Robbery Plot

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

CBI Officer Accused of Corruption and Bribery Arrested

Wander Franco Ordered to Stand Trial for Sexual Abuse of a Minor

Ohio Man Sentenced for Threatening Planned Parenthood and Money Laundering

AI-Generated Fake IDs Challenge Online Verification Laws