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Vermont man charged in money laundering scheme tied to human smuggling
Authorities in Vermont have charged Francisco Antonio Luna Rosado in connection with a major money laundering operation tied to human smuggling. The case exposes...
Paxful pleads guilty to promoting illegal prostitution and violating anti-money laundering laws
A popular online platform for trading virtual currencies, Paxful Holdings Inc., has been sentenced to pay a $4 million criminal penalty after admitting to...
U.S. charges Venezuelan national Jorge Figueira in alleged $1 billion money laundering scheme tied to crypto networks
A Venezuelan national, Jorge Figueira, has been charged in a criminal complaint in the Eastern District of Virginia for allegedly laundering approximately one billion...
California residents sentenced for $16 million hospice fraud and money laundering scheme
Four California residents have been sentenced to prison for their involvement in a major hospice fraud and money laundering scheme that caused Medicare to...
Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans
Irvin C. Francois III, a 54-year-old man from New Orleans, has pleaded guilty to committing fraud and money laundering related to the Coronavirus Aid,...
