Federal and International
Former Executives of Evansville-based Plastics Company Indicted
Former CEO and COO charged with conspiracy, fraud, and money laundering Indianapolis, IN-(ENEWSPF)- United States READ MORE
money laundering
Federal and International
United States Secures Judgment Forfeiting $396,589 Associated with Iranian Money Laundering Efforts
Washington, D.C.-(ENEWSPF)- The United States has secured a judgment in a civil action seeking the READ MORE
Federal and International
Decatur Insurance Agent Sentenced for Fraud Scheme, Money Laundering
Peoria, IL-(ENEWSPF)- Chief U.S. District Judge James E. Shadid on July 20 sentenced James P. READ MORE
Federal and International
Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme
NEW YORK–(ENEWSPF)–June 15, 2017. Earlier today, a private banker formerly employed by several Swiss banks READ MORE
State Crime Reports
President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million Sham Loan Scheme
CHICAGO — (ENEWSPF)–November 18, 2016. The president of a Florida-based financial firm has pleaded guilty READ MORE
State Crime Reports
Evanston Man Sentenced to Eight Years in Prison for Distributing Marijuana and Laundering the Proceeds Through Luxury Auto Purchases
CHICAGO —(ENEWSPF)–August 25, 2016. The leader of a drug trafficking organization was sentenced today to READ MORE
Federal and International
New York Doctor Convicted of Multimillion-Dollar Health Care Fraud
NEW YORK–(ENEWSPF)–July 29, 2016. A New York surgeon who practiced at hospitals in Brooklyn and READ MORE
Federal and International
Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme
FLORIDA–(ENEWSPF)–July 22, 2016. The owner of more than 30 Miami-area skilled nursing and assisted living READ MORE
Latest National News
United States Seeks to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund
Washington, DC–(ENEWSPF)–July 20, 2016. Attorney General Loretta E. Lynch announced today the filing of civil READ MORE
State Crime Reports
Elgin Man Pleads Guilty to Federal Fraud Charges
ROCKFORD —(ENEWSPF)–June 24, 2016. An Elgin resident pleaded guilty today before U.S. District Judge READ MORE