A Huntsville man pleaded guilty Wednesday in federal court in connection with a sextortion scheme where a Michigan teenager ...

According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments ...

The Cambodian was sentenced to 14 months’ jail on April 29, 2024. He had pleaded guilty to two money laundering charges and one charge for abetting false representations. He had forfeited about $65 ...

The confiscation of Bhupesh Arora’s properties would proceed further as per ED’s request and in accordance with provisions of the Fugitive Economic Offenders Act (FEOA), 2018, the court said ...

Authorities say a Huntsville man is set for sentencing after he admitted he laundered money for Nigerian sextortionists.

One of the five men indicted for money laundering in connection to a deadly sextortion scheme has pleaded guilty.

The Alabama man is among five U.S. residents allegedly linked to a Nigerian sextortion scheme that targeted boys, young men.

Man pleads guilty to money laundering scheme tied to death of U.P. teenager ...

Authorities say a Huntsville man is set for sentencing after he admitted he laundered money for Nigerian sextortionists.

On Jan. 16, a Madison County man was indicted for money laundering and illegal drug distribution. He is being asked to ...

Authorities announced on Wednesday that a Huntsville man pleaded guilty to conspiracy to commit money laundering after being ...