A Tennessee man, Ryan Glidewell, has pleaded guilty to orchestrating a large-scale COVID-19 Employee Retention Credit (ERC) fraud scheme,...

Two California residents have pleaded guilty to their roles in a major Medicare fraud and money laundering scheme that exploited the...

In a stark reversal of his self-styled conservationist image, Bhagavan “Doc” Antle, owner of Myrtle Beach Safari and a prominent figure...

The Financial Conduct Authority (FCA) has imposed a fine of £21,091,300 on Monzo Bank Ltd for serious weaknesses in its financial crime...

The unsealing of an indictment against OmegaPro's founder Michael Shannon Sims and promoter Juan Carlos Reynoso marks a significant step...

Three members of a Chinese money laundering organisation have pleaded guilty in a landmark case that dismantled one of the most prolific...

In a significant result for crypto fraud enforcement, two individuals have been sentenced to a combined 12 years’ imprisonment for their...

Southwark Crown Court has sentenced Redinel Korfuzi to six years’ imprisonment and his sister Oerta Korfuzi to five years’ imprisonment...

The European Supervisory Authorities (EBA, EIOPA and ESMA) have today announced the signing of a multilateral Memorandum of Understanding...

The US Department of Justice has sentenced three individuals for their roles in a long-running and violent criminal conspiracy that...

In a significant escalation of its fight against financial crime, the United States Department of Justice filed a civil forfeiture...

In a stark reminder of the global reach of narco-finance networks, the recent sentencing of Mexican national Jose Manuel Martinez Gomez...