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...

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

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...

At its June 2025 plenary, the Financial Action Task Force (FATF) issued significant updates to its global anti-financial crime monitoring...

In a significant victory for the Department of Justice’s crackdown on hospice-related Medicare fraud, Mihran Panosyan, 46, of Winnetka,...

The Financial Conduct Authority (FCA) has secured convictions against Redinel and Oerta Korfuzi for insider dealing and money laundering...

In a major crackdown on digital asset crime, the United States Department of Justice (DoJ) has filed a civil forfeiture complaint to...