A federal jury convicted Douglas Jae Woo Kim, 32, on 14 counts of wire fraud, international money laundering and money laundering after a three-week trial in February, according to a U.S ...

Two sales agents have appeared in court facing charges of fraud and money laundering after allegedly orchestrating a scheme to defraud their employer, ...

Wyoming Killingbarrows, 30, who was born with the name Patricio Junio Brito Pontes Barros, pleaded guilty to four counts of bank fraud and one count of money laundering, U.S. Attorney Leah Foley ...

California women plead guilty in $16M hospice fraud, money laundering case: DOJ. by JESSICA A. BOTELHO | The National News Desk. Tue, July 8th 2025 at 5:50 PM.

The 39-year-old from Cliffside Park, New Jersey, was found guilty of bank fraud conspiracy, money laundering conspiracy, and nine counts of aggravated identity theft.

GREEN BAY, Wis. (WBAY) - A Nigerian citizen who came to the United States on a student visa was sentenced to 42 months in prison for his role in a money laundering and fraud scheme.