US judge sentences scammer in $36.9 million crypto laundering case as authorities intensify crackdown on pig butchering scams ...

The investigation into a $100 million scheme involving fraudulent supplements has come to a close as the final defendants ...

A Nicaraguan court declared Bayardo Arce, a long-time ally and economic adviser to President Daniel Ortega, guilty of money laundering, the Nicaraguan Attorney General’s Office said ...

A La Jolla couple was indicted by a federal grand jury last week on charges in a $100 million securities fraud and money laundering scheme.

Prosecutors argued the 23-year-old courier knew he was aiding criminals, citing texts about "gold rushing" and scammer videos on his phone.

Nothing attracts attention like money that disappears from Uncle Sam’s books.” In 2025, the Internal Revenue Service’s Criminal Investigation division — […] ...

A Gainesville resident helped federal authorities arrest a man from India who defrauded elderly victims out of more than $15 million, Department of Justice officials announced ...

Oscar Marcel Nunez-Flores is to be sentenced May 27 in Newark federal court for his role in money laundering while employed ...

The office of the U.S. Attorney for the Southern District of West Virginia posted the following news release:. Kisha Sutton, 45, of Jersey City, New Jersey, was sentenced on January 15, 2026, to two ...

Marie Sapirie examines how changes at the IRS could affect the Criminal Investigation division's ability to prioritize ...

Even before the video spread far across the internet, however, scandal plagued Minnesota. In 2021, federal law enforcement first probed a series of multimillion dollar fraud schemes. Those fraud ...

A Springfield woman pleaded guilty in federal court on Friday for her role in a mail fraud scheme involving false documents ...