Financial Crime NewsLatest News On Financial Crime French Singer Sentenced to 8 Years for Running Unlicensed Crypto Exchange Laundering $470M4/29/2026 11:31 PM Minnesota Medicaid Fraud Suspect Goes Missing, Warrant Issued4/12/2026 6:31 AM Denver Insurance Broker Indicted on Fraud and Theft Charges3/30/2026 3:28 PM Imposter Steals Millions Posing as NFL Player Xavier McKinney in Loan Scam3/29/2026 10:56 PM Russian National Arrested in Texas for Multimillion-Dollar Medicare Fraud3/29/2026 3:11 PM UK Sanctions Cryptocurrency Platform Xinbi in $20 Billion Crackdown Over Illicit Activities3/27/2026 8:08 AM Palantir's UK Financial Data Deal Sparks Data Privacy Concerns Amidst Epstein Ties3/23/2026 3:07 AM Mercer Island Man Sentenced to Prison for $35 Million Crypto Fraud3/22/2026 5:30 PM Former Tax Collector Sentenced for Embezzling Property Taxes; State Faces Multiple Financial and Legal Challenges3/20/2026 12:53 AM Haitian-Born Man Loses U.S. Citizenship After COVID-19 Relief Fraud3/18/2026 8:07 PM
