ED has provisionally attached assets worth Rs 9.28 Crore beneficially owned by Vinay Mishra, Vikas Mishra & Anup Majee under the provisions of PMLA, 2002 in the illegal Coal Mining case.

Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans

Newton psychologist Eric Brown pleads guilty to wire fraud and money laundering charges

Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse

Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud

Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme