Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers
Summary
Federal prosecutors in the United States have charged three former senior employees of Telekom Malaysia (USA) Inc. in connection with an alleged fraud scheme...
Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme
Summary
The Homeland Security Task Force has announced the arrest of Alex Saab, a close ally of the Maduro regime, in connection with a large...
Juan Carlos Lugo Gonzalez sentenced in Massachusetts money laundering investigation
Summary
A Dominican man living unlawfully in Lawrence, Massachusetts, has been sentenced in federal court for money laundering, identity theft, and illegally using another person’s...
Prosecutors say Tamara King sentenced after collapse of Seattle investment fund
Summary
A former Seattle-area real estate broker has been sentenced to prison after being convicted in a major fraud case involving investors and tax crimes....
Federal authorities allege Ghana-linked romance fraud network targeted older Americans through dating websites
Summary
Federal authorities in the United States have charged two Ghanaian nationals and one U.S. woman in connection with an alleged romance fraud and money...