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If you’re being investigated for a financial crime, the federal government has already been investigating for quite some time. Crimes like wire fraud, money laundering, securities...
Area credit unions, Toledo police, the FBI, and the IRS are working to combat financial fraud and to prevent the public from falling victim to scams.
Lawsuit claims financial institutions failed to detect red flags in Christopher Delgado's $328 million Goliath Ventures fraud scheme that ran for three years.
On 17 June 2026, the Financial Conduct Authority (FCA) published a speech delivered by Therese Chambers, joint executive director of enforcement and market oversight, regarding fin...
On May 28, 2026, Secretary of State Marco Rubio announced that the U.S. Department of State designated Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), Brazil’s two lar...
The six people face 61 charges under the Crimes, the Secret Commissions and Financial Markets Authority Acts.
Finnish police are investigating a suspected €25 million investment fraud after a private individual lost funds through what authorities believe was a fake online investment platfo...
The Department of Justice used civil forfeiture to seize about $19.5 million in proceeds from the pair of alleged market manipulation schemes that caused share prices to skyrocket.
The Department of Justice’s (DOJ) new National Fraud Enforcement Division secured an early win by prosecuting California resident Jason Feinman, who admitted to operating an illega...
The Financial Crimes Enforcement Network — also known a FinCEN — issued an advisory Friday to banks that tells them to watch out for identity theft, payroll tax fraud, and money la...
The Government will launch an action plan to strengthen the State's response to financial crime, money laundering, and terrorist financing.
For many financial institutions, AML and fraud programs begin as reactive exercises — tactical respo...
An Orange County financier has been arrested by federal agents on accusations of bank fraud tied to loans secured by real estate. Mahender Makhijani was arrested on Wednesday at h...
On April 7, 2026, Acting Attorney General Todd Blanche released a memorandum on the creation of the National Fraud Enforcement Division (“the NFED”) at the Department of Justice. T...
IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.
Knox Woman Sentenced to 12 Months for Financial Fraud
On June 30, the DOJ announced that a community bank entered into a non-prosecution agreement and agreed to pay more than $9.7 million to resolve an investigation into violations of...
According to the Justice Department, Jenni Yoon Jeong Lee posed as an advisor to the Korean community while spending the stolen money at casinos and paying back earlier investors.
A NZ company moved piles of money for multiple clients that were later convicted of financial crimes.
These two technologies offer enormous opportunities for the U.S. financial system—and big dangers as well.
MINGO COUNTY, W.Va. (WOWK) - A Mingo County man has been arrested following a felony indictment. According to the Mingo County Sheriff's Office, Robert Hodge has been arrested on 3...
Contractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien Waivers
「高い配当を得られる」などとうたい、無登録で海外の金融商品を売っていたとして、海外の投資会社の代理店の実質的経営者らが逮捕された事件で、この投資会社から違法な勧誘の報酬を受け取り正...
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