Massachusetts News: Lynn Man, Fortune Aikorogie Indicted For Money Laundering and Visa Fraud

BOSTON, Ms. – A Lynn man was arrested and charged in federal court in Boston on…

New York News: Former Uzbek Government Official And Uzbek Telecommunications Executive Charged In Bribery And Money Laundering Scheme Involving The Payment Of Nearly $1 Billion In Bribes

Largest Bribe Payment Ever Received by Individual Defendant in FCPA Case Russian Telecommunications Company Agreed to…

Pennsylvania News: Virginia Man, Thomas Powell Pleads Guilty in Money Laundering Scheme

PITTSBURGH, Pa. – A resident of Salem, Virginia, pleaded guilty yesterday in federal court to a…

MOSCOW | Russian opens money laundering probe involving Moldova

MOSCOW (AP) — The Russian Interior Ministry says that it has launched a money laundering probe…

MALE, Maldives | Former Maldives president arrested over money laundering

MALE, Maldives (AP) — A Maldives court ordered the arrest and detention of former Maldives President…

Pennsylvania News: PITTSBURGH, Stephen K. Shaner, Johnstown Opioid Treatment Center Owner Indicted For Unlawfully Dispensing Controlled Substances, Money Laundering

PITTSBURGH, PA. – The owner and operator of SKS Associates, Inc. (SKS) has been indicted by…

West Virginia News: HOPE Clinic Physician, Dr. John Pellegrini Sentenced for Money Laundering Conspiracy

BECKLEY, W.Va. – United States Attorney Mike Stuart announced that a HOPE Clinic physician, Dr. John Pellegrini,…

New York News: Russian Attorney Natalya Veselnitskaya Charged With Obstruction Of Justice In Connection With Civil Money Laundering And Forfeiture Action

Veselnitskaya Allegedly Submitted Declaration to Southern District Judge That Concealed Her Role in Drafting Russian Government…

LOUISIANA News: Westwego Man, MICHAEL KWAN Sentenced To 70 Months Imprisonment For Drug Trafficking and Money Laundering

NEW ORLEANS, LOUISIANA –U.S. Attorney Peter G. Strasser announced that MICHAEL KWAN, age 34, of Westwego,…

Florida News: Palm Beach Sales Representative, Lanny Fried Sentenced to Prison for Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories

A top sales representative was sentenced to prison today for his participation in a money laundering…

KUALA LUMPUR, Malaysia | Malaysian ex-PM slapped with new charge over 1MDB scandal

KUALA LUMPUR, Malaysia — Former Malaysian Prime Minister Najib Razak has been charged with tampering with…

BERLIN | The Latest: Police arrest about 90 in raids on Italian mafia

BERLIN — The Latest on raids on the Italian mob across Europe (all times local): 12:10…

Texas News: CORPUS CHRISTI, Rolando Hinojosa, Local Man Handed Major Sentence in Drug and Money Laundering Conspiracy

CORPUS CHRISTI, Texas – A 55-year-old Robstown man has been ordered to federal prison for nearly…

North Carolina News: CHARLOTTE, Otequise Lenard Miller, Bulk Trafficker Of Heroin And Crystal Methamphetamine Pleads Guilty To Drug Conspiracy And Money Laundering Charges

The Defendant Sold Heroin that Resulted in an Overdose Death CHARLOTTE, N.C. – Otequise Lenard Miller,…

COPENHAGEN, Denmark | Denmark’s top bank faces charges over money laundering

COPENHAGEN, Denmark— Denmark’s top prosecution authority says it has filed preliminary charges against the country’s biggest…

Florida News: Alejandro Andrade Cedeno, Former Venezuelan National Treasurer Sentenced to 10 years in Prison for Money Laundering Conspiracy Involving Over $1 Billion in Bribes

Florida – A former Venezuelan national treasurer was sentenced today for his role in a billion-dollar…

AMSTERDAM | Money laundering: Dutch police find cash in washing machine

AMSTERDAM  — Dutch police who found 350,000 euros ($400,000) hidden inside a washing machine have detained…

Massachusetts New: Dual/Iranian Canadian National, Omid Mashinchi Sentenced for International Money Laundering

BOSTON, Ms. – A dual citizen of Iran and Canada was sentenced yesterday in federal court…

South Carolina News: Anderson, Two Spartanburg Brothers Among Five Men Sentenced in Federal Court for Roles in Methamphetamine, Marijuana, and Money Laundering Conspiracies

Anderson, South Carolina – United States Attorney Sherri A. Lydon announced today that brothers Soeuth Ath,…

Malaysian wanted by US in 1MDB scandal says he’s innocent

The young Malaysian tycoon wanted by the U.S. for his alleged role in ransacking a state…

WASHINGTON | US charges Malaysian financier in multibillion-dollar scheme

WASHINGTON — The Justice Department announced charges Thursday against a fugitive Malaysian financier and two former…

WASHINGTON  | US charges fugitive Malaysian financier Jho Low in money laundering, bribery scheme tied to investment fund

WASHINGTON  — US charges fugitive Malaysian financier Jho Low in money laundering, bribery scheme tied to…

WASHINGTON | US charges Malaysian financier in money laundering scheme

WASHINGTON — The Justice Department has charged a fugitive Malaysian financier in a money laundering and…

Florida News: Abraham Edgardo Ortega, Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A., Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

Florida – A former executive director at the Venezuelan state-owned oil company, Petróleos de Venezuela, S.A.…

New York News: TAN WEE BENG, Manhattan United States Attorney Announces Charges Against Owner And Director Of Singapore-Based Commodities Company For North Korea Sanctions Evasion And Money Laundering Offenses

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

WASHINGTON | Russia probe revival expected if Dems win House

WASHINGTON— House Democrats are expected to re-open the investigation into Russian interference in the 2016 election…

MADRID | Spain arrests 4, seizes 115 properties in Venezuelan probe

MADRID — Spanish police have arrested a former Venezuelan official and an exiled opposition leader’s relative…

WASHINGTON | Treasury employee accused of leaking documents to reporter

WASHINGTON — A Treasury Department employee was accused Wednesday of leaking confidential banking reports of suspects…

Massachusetts News: Revere Man, Jassiel Ramirez Charged with Distributing Fentanyl

BOSTON, Ms. – A Revere man was arrested today and charged in federal court in Boston…