Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.
Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.
The United States Justice Department (DOJ) sentenced the California man to more than four years in prison for participating in a global crypto scam where victims counted over $30 million in losses. 39 ...
An investigation into a multibillion-dollar First Capital Command (Primeiro Comando da Capital – PCC) money laundering scheme involving chemical imports, fuel distribution, and investment funds has ...
FILE - Finance Minister nominee Fernando Haddad attends a press conference in Brasilia, Brazil, Dec. 9 2022. (AP Photo/Ton Molina, File) (Ton Molina, Copyright 2022 ...
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California residents sentenced for $16 million hospice fraud and money laundering scheme
Four California residents have been sentenced to prison for their involvement in a major hospice fraud and money laundering scheme that caused Medicare to lose nearly $16 million. The group created ...
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