The searches were part of a criminal case under the Prevention of Money Laundering Act (PMLA), taking cognisance of 30 Uttar Pradesh Police FIRs that were registered to probe the existence of a ...

High court judge allegedly misappropriated R1.32m prior to becoming a judge and has twice failed to obtain a permanent stay ...

December 14, 2025 – Paxful Holdings Inc., an online virtual currency trading platform, agreed to plead guilty on Tuesday, December 10, 2025, to a three-count information filed in the Eastern District ...

In 2026, expect increased criminal enforcement of tariff evasion, as the DOJ ramps up its trade fraud efforts. The agency has ...

Alain Mitrani was convicted in a federal trial for leading a $300 million money laundering scheme linked to transnational ...

Hamilton County deputies shut down a Symmes Township massage spa and its manager has been charged in a human trafficking investigation.

The European Union Agency for Law Enforcement Cooperation or Europol, the law enforcement agency of the European Union (EU), ...

FLORIDA MAN Alain Bibliowicz Mitrani, a resident of Miami and a citizen of France and Colombia, was convicted Friday by a federal jury.

Where individuals convicted of conspiracy to committee wire and mail fraud and conspiracy to commit money laundering filed a host of post-trial motions, but none of those motions were granted, the ...

An Executive Director of Black Lives Matter Oklahoma City was charged in December with wire fraud and money laundering. The ...

Black Lives Matter OKC's leader is accused of using donated bail money for Jamaica trips, luxury shopping and real estate ...

A woman has been arrested on charges of promoting prostitution after a months-long investigation into a massage spa in Symmes Township.