Federal officials unveiled a slew of charges Tuesday against two Coloradans accused of ripping off a program that provides free rides to Medicaid patients, the first criminal charges…
Read more Douglas County woman billed Medicaid for patient who already died, federal officials allegeA Fort Lauderdale financial advisor was sentenced to 20 years after running a $94 million international Ponzi scheme that defrauded 150+ investors across South Florida, Venezuela and Spain.…
Read more Fort Lauderdale financial advisor gets 20-year sentence for massive Ponzi schemeEight people from metro Denver were indicted on federal charges related to drug trafficking, weapons and money laundering, the U.S. Attorney’s Office for the District of Colorado said…
Read more 8 indicted in metro Denver drug trafficking, weapons schemeTHE BLUEPRINT: Defendant was convicted of wire fraud, investment fraud and money laundering. Misappropriated over $1 million from two clients for personal expenses. Used client funds to buy…
Read more Southampton advisor sentenced for $1M client fraud | Long Island Business NewsBERLIN — German prosecutors say they will drop an investigation of Russian oligarch Alisher Usmanov, a close ally of President Vladimir Putin, over possible breaches of sanctions and…
Read more German prosecutors will drop investigation of Russian magnate Usmanov upon payment of $11M fineNEW YORK — Miami Heat guard Terry Rozier ’s lawyers are asking a judge to throw out sports gambling charges that have kept him off the court this…
Read more Miami Heat’s Terry Rozier asks judge to throw out betting chargesProsecutors said victims were shot, hacked with machetes, and dismembered as part of a racketeering operation that spanned years and terrified New Yorkers On December 19th, a federal…
Read more MS-13 Leaders Found Guilty in New York Gang Murder TrialOKLAHOMA CITY — A federal grand jury indicted the leader of the Black Lives Matter movement in Oklahoma City over allegations that millions of dollars in grant funds…
Read more Oklahoma Black Lives Matter leader indicted for fraud, money launderingA Nigerian romance scammer was found guilty last month of money laundering. His victims include a Triangle area man trying to buy a home in Apex. A Nigerian…
Read more Nigerian romance scammer found guilty of defrauding Triangle manCo-conspirator of suspended Osceola County sheriff pleads guilty to money laundering WESH TWO NEWS ON CW STARTS NOW. FIRST TONIGHT, TWO MORE CO-DEFENDANTS IN THE CASE AGAINST SUSPENDED…
Read more Co-conspirator of suspended Osceola County sheriff pleads guilty to money launderingSOFIA, Bulgaria (AP) — Law enforcement agencies working across several countries dismantled a sophisticated criminal network trafficking stolen cultural goods across Europe, Bulgarian authorities said Thursday. A coordinated…
Read more Network that trafficked stolen antiquities across Europe dismantled with 35 arrestsLONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi…
Read more Chinese ‘cryptoqueen’ who scammed thousands jailed in UK over Bitcoin stash worth $6.6 billionLONDON — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme…
Read more China’s ‘cryptoqueen’ jailed in UK over $6.6 billion Bitcoin scamFor years, President Donald Trump complained that his predecessor had weaponized the judicial system against him on what he claimed were trumped-up charges, including election interference, mishandling classified…
Read more Trump vowed to stop crypto crackdowns. Samourai Wallet proves he hasn’t.WASHINGTON — The United States on Tuesday imposed sanctions on a group of bankers, financial institutions and others accused of laundering money from cyber crime schemes — money…
Read more US sanctions North Korean bankers accused of laundering stolen cryptocurrencyAttorneys for embattled Fort Bend County Judge KP George filed motions Friday morning to dismiss the felony and misdemeanor cases against him, or at least remove District Attorney…
Read more Breaking: KP George Alleges Prosecutorial Misconduct by DA’s Office – Houston PressPortland Trail Blazers head coach Chauncey Billups — a Denver native and former basketball star at the University of Colorado and with the Denver Nuggets — allegedly participated…
Read more Feds allege Chauncey Billups was ‘face card’ in high-stakes, Mafia-backed poker scamGURUGRAM, India—When the Trump Organization in April announced another luxury real-estate project in India, Eric Trump gave a shout out to his local partners for helping accelerate the…
Read more Trump Organization Expands in India, Where Many of Its Partners Face AccusationsNEW YORK — In 1983, six thieves muscled their way into a warehouse near Heathrow Airport, expecting to find a large sum of foreign currency. They got much…
Read more PBS ‘Masterpiece’ series ‘The Gold’ explores Britain’s biggest heist in historyA Nigerian national living in Minnesota has been sentenced to nearly six years in prison — and ordered to pay nearly $1.7 million in restitution — for defrauding…
Read more Nigerian man sentenced to six years in prison in crypto romance scheme with Colorado widow