Fraudulents
Alex Saab charged in Venezuelan food aid corruption
Alex Saab charged in Venezuelan food aid corruption and oil money laundering scheme. The charges highlight alleged diver…
James Whitfield·
96 articles
Alex Saab charged in Venezuelan food aid corruption and oil money laundering scheme. The charges highlight alleged diver…
Olatunde Salawe, 47, has been charged with €804,000 fraud and money laundering involving AI-generated credit cards and i…
A New York business owner was sentenced in a healthcare fraud laundering case on May 19, 2026, exposing a scheme that si…
Owe Martin Andresen, 49, a German national, has been arrested and charged in a $2 million money laundering scheme tied t…
Ghanaian MP Ohene Kwame Frimpong arrested in Netherlands for alleged $32M romance scam and money laundering, linked to a…
Former Russian official Dmitrii Ovsyannikov sentenced to 40 months for UK sanctions violations and money laundering, inv…
Raed Naser, an Orland Park businessman, has been indicted on federal charges for orchestrating $4 million fraud schemes…
Richard Faithfull, a convicted money launderer, has been sentenced to an additional 499 days in prison for failing to pa…
Nicolo Nourafchan, a corporate attorney, was charged and arrested in a global insider trading and money laundering schem…
A Lagos crypto fraudster, Taofeek Daniel Oriola, received a nine-year prison sentence for money laundering tied to fraud…
Unnamed Italian Businessman arrested in €4.6 million VAT carousel fraud and money laundering scheme. EPPO and Italian Fi…
Robert Christensen, co-owner of an Oregon real estate firm, sentenced to 63 months for a $17M Ponzi scheme, defrauding i…