Fraudulents
Maryland Woman Sentenced in Multimillion-Dollar Laundering Scheme
A Maryland woman received a 2-year prison sentence on April 24, 2026, for her role in a multimillion-dollar laundering s…
David Hale·
95 articles
A Maryland woman received a 2-year prison sentence on April 24, 2026, for her role in a multimillion-dollar laundering s…
A convicted murderer received a new sentence on April 24, 2026, for orchestrating a sophisticated prison drug, money lau…
Kwabena Edusei was sentenced to nearly eight years for his role in a £2 million romance fraud and money laundering opera…
Anton Peraire-Bueno, an MIT grad, is charged by the U.S. Department of Justice in a $25 million cryptocurrency fraud and…
Kejia Wang, mastermind of a $5M North Korean IT worker fraud, sentenced to nine years. Scheme used stolen identities at…
Russian billionaire Alexey Kuzmichev, co-founder of Alfa Bank, has been formally charged in France with tax fraud, money…
Paxful was hit with a $4 million fine for enabling criminal transactions and money laundering, highlighting systemic com…
Former Lebanese central bank chief Riad Salameh was arrested on April 18, 2026, facing charges of embezzlement, money la…
Ken Mattson, a Sonoma Valley investor, is set to plead guilty to wire fraud in a $100 million Ponzi scheme, defrauding h…
Christian Michel James, the British middleman in the AgustaWestland VVIP chopper scam, remains in custody despite bail,…
Roger Nils-Jonas Karlsson, a Swedish national, was convicted for a $16M cryptocurrency Ponzi scheme, defrauding thousand…
A Powell man was sentenced for a staggering investment fraud and money laundering scheme, ordered to repay over $7 milli…