https://www.bigrapidsnews.com/news/article/portage-fraud-conviction-19569645.php A Portage man is now facing up to 30 years in prison after a jury convicted...

https://hoodline.com/2024/07/newburgh-resident-fiona-walters-pleads-guilty-to-money-laundering-in-lottery-scam-targeting-seniors/ Fiona Lorraine Walters, a ...

https://www.radiotamazuj.org/en/news/article/tnla-holds-public-hearing-on-anti-money-laundering-bill The specialized committee on National Security and Publ...

https://www.northjersey.com/story/news/passaic/west-milford/2024/07/11/bud-bus-west-milford-nj-investigation-leads-charges/74368810007/ Two New York residen...

https://www.eppo.europa.eu/en/media/news/italy-eppo-seizes-assets-eu13-million-fraud-and-money-laundering-investigation (Luxembourg, 11 July 2024) – At the...