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Justice Department files action over $5M linked to Massachusetts workers union fraud

The Justice Department has initiated a civil forfeiture action to recover approximately $5,315,746.29 in funds alleged to be proceeds from a business email compromise (BEC) scheme and property involved in laundering these proceeds. ....

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Office of Public Affairs | Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes

Office of Public Affairs | Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes
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Nigerian Man Bags 10 year Jail Term In US For Conspiring To Launder Proceeds Of Internet Fraud Schemes

Nigerian Man Bags 10 year Jail Term In US For Conspiring To Launder Proceeds Of Internet Fraud Schemes
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How Olugbenga Lawal bagged 10yrs imprisonment in U.S for money laundering

How Olugbenga Lawal bagged 10yrs imprisonment in U.S for money laundering
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Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes

Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes ....

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