The United States Department of Justice (DoJ) has filed a landmark civil forfeiture complaint against more than $225.3 million in...

An Arizona man has pleaded guilty to money laundering and conspiracy to obstruct justice after orchestrating a multi‑million‑dollar...

Four individuals, including a senior contracting officer for the United States Agency for International Development (USAID), have pleaded...

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...

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

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

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

A Florida businessman has been indicted by a federal grand jury for orchestrating a multimillion-dollar money laundering and procurement...

Authorised Push Payment (APP) fraud continues to be one of the most financially and emotionally damaging crimes facing the UK public and...

Roberto Gustavo Cortes Ripalda, aged 58, the co-founder, co-owner, and Chief Executive Officer of the international advisory firm...

John Burford Accused of Misleading More Than 100 Investors Through Unregulated Trading Scheme The Financial Conduct Authority (FCA) has...