Cartel associate pleads guilty to drug conspiracy to bring cocaine, heroin to WMass, Vt.
SAN DIEGO, June 05, 2025 (GLOBE NEWSWIRE) — Robbins Geller Rudman & Dowd LLP announces that purchasers or acquirers of Red Cat Holdings, Inc. (NASDAQ: RCAT) securities between March 18,…
Wheeling attorney charged with fraud and money laundering
“These cuts threaten to stifle lifesaving biomedical research, hobble U.S. economic competitiveness and jeopardize the health of Americans who depend on cutting-edge medical science and innovation,” Stett Holbrook, a university…
Jersey FIU director: money laundering criticism is “lazy journalism”
By ADRY TORRES FOR DAILYMAIL.COM Published: 12:16 EDT, 5 June 2025 | Updated: 12:45 EDT, 5 June 2025 <![CDATA[<![CDATA[]]]]>]]> <!– <!– <!– <!– <![CDATA[<![CDATA[]]]]>]]> <![CDATA[<![CDATA[<![CDATA[ /* */ ]]]]]]>]]]]>]]> <![CDATA[<![CDATA[]]]]>]]> <
Feds arrest freight forwarder CFO in alleged scheme to avoid customs duties, launder millions
SAN DIEGO, June 04, 2025 (GLOBE NEWSWIRE) — Johnson Fistel, PLLP, a shareholder rights law firm, is alerting investors that class action lawsuits have been filed on behalf of purchasers…
Popular Nigerian influencer arrested by FBI over multi-million dollar fraud scheme
The Supreme Court ruled Thursday that a 2005 law prevents Mexico from pursuing a lawsuit to hold U.S. gunmakers liable for $10 billion in damages for firearms that ended up…
EXCLUSIVE: UAE to be removed from EU money laundering black list
There’s less than a month left to file a claim in Apple’s $95 million lawsuit settlement. Apple in January agreed to resolve a five-year-old lawsuit involving allegations that it surreptitiously…
Louisiana man gets 30-month term for money laundering
SHREVEPORT, LA — Brian T. Owen, 52, of Caddo Parish, Louisiana, has been sentenced for money laundering. United States District Judge S. Maurice Hicks, Jr. sentenced Owen to 30 months…
LATEST: EU delays updating its money laundering ‘blacklist’
By PAUL O’DONOGHUE, Senior Correspondent THE EU has pushed back an update to its ‘blacklist’ of high-risk countries with weak anti-money laundering (AML) measures. Monaco faces being added, according to…
Veteran launches program to train peers in financial crime detection
REDDING, Calif. — A Northstate veteran is helping fellow veterans transition to civilian careers by leveraging their military skills in a field with many parallels to their previous service. Rio…
Hundreds protest ICE, federal law enforcement action in Minneapolis after restaurant raid
Madison McVan | Minnesota reforms ICE touts nearly 33,000 migrant arrests in less than 2 months of new Trump term U.S. Immigration and Customs Enforcement, or ICE, released recent migrant…
