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Tax refund fraud: Akinade Adedeji Raheem and Abayomi Quadri Eletu face $100 million case
A major fraud case has come to light involving a large scheme that tried to steal over $100 million from the U.S. tax system....
Prolific alien smuggler extradited from brazil to face charges in the united states — DOJ
Bangladeshi national Saiful Islam, 39, will make his initial appearance in Laredo, Texas, today after being extradited from Brazil. An indictment in the Southern...
Jasen Butler jailed for $4.5 million fraud involving U.S. military fuel contracts
A major fraud case involving fuel supply contracts for the U.S. military has resulted in a five-year prison sentence for company owner Jasen Butler....
Regional tensions drive increase in financial fraud, UAE responds with stronger measures
Financial fraud is rapidly becoming one of the biggest threats to the global economy. This concern was highlighted at a major global fraud summit...
Uruguayan national pleads guilty in U.S. court to bypassing Venezuelan sanctions
A cross-border money transfer case linked to U.S. sanctions on Venezuelan officials has taken a significant turn after a Uruguayan national admitted his involvement....
