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Money Laundering

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Feeding Our Future Participant Sentenced as Ringleader Appeals

Najmo Ahmed drew a 14-month federal term after pleading guilty while prosecutors keep building cases in the roughly $242 million child‑nutrition fraud.

Tennessee Man Named George Herman Ruth Indicted on 91 Counts in MLB Identity-Theft Scheme

DOJ Indicts Four Ghanaian Nationals in $100 Million Scam; Three Extradited, One Remains at Large

Oyster Bay Woman Pleads Guilty in $31.5 Million EB-5 and Campaign Finance Scheme

U.S. Charges Russian Crypto Executive Over $530 Million Sanctions Evasion Scheme