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Byline: Shannon Najmabadi To the internet, she's a rapper named Razzlekhan who styled herself as the 'Crocodile of Wall Street' and claimed to have more pizzazz than Genghis Khan. But [...]

Byline: Tobi Raji A federal appeals court has sided with a Moroccan-born man whose attorney failed to inform him of the consequences of pleading guilty in a terrorism case, a [...]

The men were receiving orders from a third man, who was working as an Iranian operative and was also involved in a plot to assassinate Donald J. Trump, federal prosecutors [...]

Byline: STEFANIE MAROTTA, ALEXANDRA POSADZKI Toronto-Dominion Bank anti-moneylaundering chief Herbert Mazariegos is urging the financial sector to learn from his bank's failures, cautioning the industry that criminals are targeting other [...]

Byline: STEFANIE MAROTTA; Staff American Senator Elizabeth Warren is calling out the U.S. Department of Justice for failing to adequately hold Toronto-Dominion Bank executives accountable for anti-money-laundering failures. In a [...]

Byline: By, Tom Mack A husband and wife from Loughborough have been charged with fraud and money laundering offences relating to a scheme set up to provide personal protective equipment [...]

Byline: By, Rachel Smith A Lancashire businessman is among three people to have been charged in an investigation linked to international PPE Personal Protective Equipment fraud. Craig Vincent Morris, 41, [...]

Byline: Zachary Schermele, USA TODAY There's a long list of jobs that convicted felons can't have. It doesn't seem to include being a high-end college admissions consultant. Proving that point [...]

The United States and Nigeria often collaborate. But the arrest of an American worker strained their diplomatic relations. After eight months in custody in Nigeria, an American working for the [...]

THE Court of Appeals (CA) has junked the civil forfeiture case filed by the Anti-Money Laundering Council (AMLC) against three individuals for their alleged involvement in the multi-billion pork barrel [...]

Tigran Gambaryan, who was in custody for eight months, has been released so he can receive medical care. Charges against Tigran Gambaryan, an American held in Nigeria as part of […]

Byline: Prashant Tamta AAP leader Satyendar Jain was arrested in May 2022 in this case. Delhi's Rouse Avenue court has granted bail to former Delhi Minister and AAP leader Satyendar [...]

Authorities cited joking by bank employees about crimes: '''You guys really need to shut this down LOL.''' TD Bank agreed to pay about $3 billion in fines to U.S. authorities [...]

Byline: Julie Zauzmer Weil; Hannah Ziegler; Shayna Jacobs NEW YORK -- Caroline Ellison -- who helped Sam Bankman-Fried create a cryptocurrency empire, then helped him defraud investors and misuse customer [...]

Byline: Julie Zauzmer Weil, Hannah Ziegler NEW YORK - Caroline Ellison - who helped Sam Bankman-Fried create a cryptocurrency empire, then helped him defraud investors and misuse customer funds - [...]

Byline: Jozsef Papp jozsef.papp-chang@ajc.com The Georgia Attorney Generals Office announced Tuesday it was dropping a number of money-laundering charges against some of the 61 indicted protesters of the Atlanta Public [...]

Vietnamese property tycoon Truong My Lan, who was (https://www.aljazeera.com/news/2024/4/11/vietnam-tycoon-truong-my-lan-sentenced-to-death-in-12-5bn-fraud-case) sentenced to death this year in the country's biggest corruption case, has gone on trial on additional fraud charges, state media [...]

Mr. Bankman-Fried, the founder of the collapsed FTX cryptocurrency exchange, was convicted last fall and is serving a 25-year sentence in prison. Sam Bankman-Fried, the founder of the collapsed cryptocurrency [...]

Diplomats are calling for the release of Tigran Gambaryan, an employee of the crypto exchange who was arrested in February. The U.S. government has urged Nigeria to release an employee […]

Dimitri K. Simes, who was an adviser to Donald J. Trump's first campaign, and his wife, Anastasia Simes, are accused of violating U.S. sanctions. The Justice Department indicted an American [...]

Evangelical pastors led by a Texas missionary in Nicaragua were accused of money laundering, in a widespread crackdown on religious groups. As Nicaragua has come under the tightening grip of [...]

Linda Sun, a former deputy chief of staff to Gov. Kathy Hochul, used her growing influence to push the interests of the Chinese government, U.S. prosecutors say. Months after a [...]

Sep. 5A Kansas City Chiefs superfan known as 'Chiefsaholic' was sentenced to 17 and a half years in federal prison after 11 robberies and attempted robberies over the course of [...]

Byline: Andrew Roth US investigators have indicted a prominent Russian state television personality and his wife for violating sanctions and money laundering as the White House targets Kremlin influence operations [...]

Byline: David Nakamura, Katie Mettler A Russian American television host for a Russian media outlet is facing federal criminal charges for allegedly violating U.S. sanctions and profiting from illicit payments, [...]