Browsing Tag

Money Laundering

22 posts
Symbolic image of justice for Medicare fraud: a gavel beside a broken piggy bank with medical symbols, representing the NOVA DME healthcare fraud scheme and sentencing.

Alexandria Trio Sentenced in Sophisticated Multi-Million Dollar Medicare DME Fraud Ring Involving International Money Laundering and Illicit Patient Lead Generation

Justice Served in Virginia as Masterminds of $13.5M Medicare DME Fraud Scheme…
Cracking modern building facade reveals chaotic financial data and falling dollar signs within, symbolizing the Mara Investment Group hedge fund fraud and collapse.

From Quantitative Whiz to Convicted Felon: Inside Justin Murphy’s $3.5 Million Mara Investment Hedge Fund Fraud

The Fall of a Greenwich Hedge Fund Operator The world of high…
Elderly hands holding a deceptive inheritance scam letter with a shadowy figure lurking, symbolizing the risk of elder financial exploitation.

The Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators

A letter arrives, perhaps bearing an official-looking crest, promising millions. It speaks…
Garantex crypto exchange seized domain notice displayed by law enforcement.

Garantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation

Global Crypto Crackdown: $96 Billion Exchange Garantex Neutralized in International Law Enforcement…
Matthew C. Browndorf, a California lawyer, sentenced to prison for wire fraud and money laundering after stealing over $2.4 million from client IOLTA accounts.

California Lawyer Gets 5+ Years in Federal Prison for $2.4 Million Client Fund Theft: A Case of Wire Fraud, Money Laundering, and Luxury Spending

Matthew C. Browndorf, a 54-year-old California lawyer, has been sentenced to more…
Petros Fichidzhyan Pleads Guilty

Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering

The United States healthcare system, despite its advancements, remains vulnerable to fraudulent…
Erick Jason Victoria-Brito Extradited

Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York

NEW YORK, NY – In a significant victory for law enforcement against…
KuCoin's Guilty

Crypto Reckoning: KuCoin’s Guilty Plea Exposes Dark Side of Unregulated Exchanges

The cryptocurrency landscape was rocked to its core on Monday, January 27,…
Joshua and Nicole Pennington Allegedly Exploited COVID-19 Relief Programs

Joshua and Nicole Pennington Faces Justice: A Deep Dive into Multi-Million Dollar COVID-19 Relief Fraud

The COVID-19 pandemic brought unprecedented challenges, not just in terms of public…
Money Laundering

Navigating the Evolving Landscape of Money Laundering Scams: Trends and Countermeasures in 2024

The global financial landscape is constantly evolving, offering both opportunities and challenges…

Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering

Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After $390,000…

Financial Fraud: Jonathan Chang Convicted Of Four Counts Of Wire Fraud And Three Counts Of Money Laundering

Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Donated Funds…
Financial Fraud

Financial Fraud: Kevin Kyes Sentenced For Wire Fraud And Money Laundering Convictions Arising From Ponzi Scheme

Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi…
Money Laundering

Money Laundering: Corey Earl Engelen Indictment to Money Laundering

Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading…
Scott Raymond Beard Sentenced

Financial Fraud: Scott Raymond Beard Sentenced For Theft of Public Funds and Money Laundering

Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for…
Mail Fraud and Money Laundering Charges

Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges

FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud…
Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities…
Credit Union

Gezim Selgjekaj Sentenced for Credit Union Fraud

Avon Lake man sentenced to 25 years in prison for fraud that…
Bank Fraud and Money Laundering

Bruce Swisshelm Pleaded Guilty to Bank Fraud and Money Laundering

Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud Scheme…
Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty

Gregg R. Mulholland – Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm

Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner…