The county judge moved $46,500 through his own kitchen and called it a loan repayment
KP George ran Fort Bend County while a jury was deciding whether he had washed his own campaign money through his own checking account. On June 16, they decided.
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The FBI warned her twice. She kept washing the money anyway.
Laura Frantz of Saluda, South Carolina, was sentenced to federal prison this week for moving money stolen through business email compromise. The FBI says they warned her more than once. She kept the account open anyway.
The login page looked right. The padlock looked right. The money was already gone.
India's Directorate of Enforcement has named eight defendants and two companies in an alleged $20 million Coinbase spoofing operation that ran from a fake login page in 2021 to luxury property files in 2026. The page was the trap. Everything else was furniture.
The man at the airport had a phone full of women who thought he loved them
A Friday arrest at a Casablanca airport closes one door on a transnational romance scam machine that allegedly laundered millions through love. The women who sent the money are still figuring out what they lost.
One hundred and forty-five bank accounts, and a phone call that said "your money isn't safe"
The Justice Department says two men from the Los Angeles suburbs built a money laundering machine out of fake IDs, shell companies, and a phone script. The script started with the words "your account has been compromised."
The procurement card was for office supplies. The charges were at FedEx Forum on a Saturday.
A federal indictment unsealed Monday accuses Shelby County General Sessions Court Clerk Tami Sawyer of running personal expenses through procurement cards belonging to her staff. The charges name the bars, the basketball games, and the friend's PayPal account.
The Daily Brief