Bitcoin Fog functioned as a "mixer," blending identifiable cryptocurrencies with others to obscure their original source. This technique com

Noel, who pleaded guilty to theft, tax evasion, and money laundering, was sentenced to 15 years in prison, with three years suspended. He mu

The duo coordinated with accomplices in China and other countries, employing a sophisticated trade-based money laundering strategy.

Court documents reveal that Haynes, 66, solicited bribes while managing the Pretrial Intervention program, directing offenders to pay for cl

By researching their victims’ personal details, including their residences, schools, workplaces, and social circles, the Ogoshi brothers wer

Should they be found guilty, each defendant could face up to 20 years in prison for every conspiracy and money laundering charge, along with

His expenditures included purchasing approximately 25 residential properties, two luxury vehicles, funding a personal investment account, an

Bowyer is the bookmaker who accepted numerous bets from Ippei Mizuhara, the interpreter who confessed to embezzling over $16 million from ba

He could potentially spend a decade behind bars for money laundering, face a maximum of five years for illegal bookmaking, and be looking at

If found guilty, the ex-banker could be sentenced to up to 20 years behind bars for participating in a money laundering scheme, as well as f

Cockerell along with co-accomplices prescribed costly compounded medications by offering them supposed "investment opportunities" that allow

During the trial, compelling evidence was presented that revealed the intricate web of criminal activity orchestrated by Germine, Tunis, and

 Exploiting the urgency of the COVID-19 crisis, they shamelessly manipulated COVID-19-related billing codes to make deceitful claims for exp

The defendants fraudulently used doctors' identifying information to submit false claims to Medicare, falsely stating that hospice services

The indictment also claims that both companies used the same marketers but compensated them differently based on the type of prescription, a

Federal authorities have expanded their investigation into Nix, Sibella, and their previous employers to encompass additional resorts and su

Ramirez was among the twelve individuals who faced charges related to money laundering, narcotics trafficking, and extortion

Anton Peraire-Bueno and James Pepaire-Bueno carefully orchestrated the Exploit over several months. They studied the trading behaviors of th

French faces charges including conspiracy to defraud the United States and engage in illegal health care kickbacks, conspiracy to commit hea

According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her