https://www.pratidintime.com/assam-assembly-election-2026/congress-files-ed-complaint-against-assam-cm-his-wife-over-foreign-assets-money-laundering-1145891...

Leonard W. Krane of Naples is being charged with four counts of wire fraud and two counts of money laundering in a scheme that exceeded $3.7 million in proc...

https://www.irishexaminer.com/news/arid-41821085.html Money-laundering networks worth millions of euros and international online scams are being targeted by...

https://www.mlive.com/news/saginaw-bay-city/2026/04/saginaw-youth-group-sues-church-alleging-fraud-embezzlement-of-arpa-funds.html SAGINAW, MI — A Saginaw-...

https://nationaltoday.com/us/ga/atlanta/news/2026/04/02/virginia-man-charged-in-60k-troup-county-church-fraud/ A 45-year-old Virginia man named Samuel Opoku...