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Money Laundering

Money Laundering : 2025February26Wednesday

ED arrests Gujarat scribe in money laundering case - The Tribune India

North Charleston council members, others charged in money laundering, bribery schemes - The State

State senators join critics who say the Texas Lottery is corrupt. - The Dallas Morning News

N.J. massage parlor owner charged with prostitution, money laundering - NJ.com

It's bigger than twitter: Global Refuge responds to Michael Flynn's accusations of money laundering - wmar2news.com

Woman involved in Feeding Our Future fraud scheme pleads guilty to money laundering - KSTP

Jalandhar ED makes first arrest in ₹2,200-crore ‘cloud particle’ fraud case - Hindustan Times

Heather Morgan Sent to Victorville Prison for Role in $10.8 Billion Bitcoin Money Laundering Scheme - Victor Valley News - VVNG

$180K found in car leads to money laundering charges in Illinois - Alton Telegraph

Door County man, 81, convicted of defrauding victims out of more than $1.1 million - Fox11online.com

‎Tax Evasion: 2025February26Wednesday

Bad DOGE: Firing IRS workers will fuel tax cheating and cost billions - The Hill

Twitter-X tax evasion of 12.5 mn probed - ANSA Latina

Red Bank man admits to evading $200K in taxes - Asbury Park Press

Pasco contractor sentenced for $55M insurance fraud, tax evasion scheme - The Business Journals

Google agrees to pay Italy $340 million to settle a tax evasion investigation - The Associated Press

IRS firings have begun. Tax evasion enforcement could be hit especially hard. - Business Insider

Italy investigates Amazon over alleged 1.2 billion euro tax evasion - Reuters

Prosecutors: Longtime South Florida lobbyist failed to pay more than $1M in federal taxes - Palm Beach Post

Prominent South Florida lobbyist pleads guilty to tax evasion - Florida Politics

Volkswagen was accused of tax evasion - oreanda-news.com

Bribery : 2025February26Wednesday

Ex-Reform UK Wales leader accused of taking Russian bribes - BBC.com

A British politician is charged with taking bribes to boost Russia’s agenda in Ukraine - The Associated Press

Ex-leader of Reform in Wales accused of taking bribes for pro-Russia messages - Financial Times

Ex-McDonald’s construction consultant charged with bribery after allegedly accepting luxury watch from contractors - Hong Kong Free Press

THREE MEN PLEAD GUILTY IN BRIBERY AND FRAUD INVESTIGATION AT NEWARK AIRPORT - InsiderNJ

3 councilmen in South Carolina's third-largest city charged in bribery and kickback scheme - Yahoo

Former state trooper pleads guilty to bribery, drug charges - Fox Baltimore

Former Maryland State Police trooper from Smithsburg pleads in federal drug, bribery case - Herald-Mail Media

Former Maryland State Trooper Pleads Guilty to Drug and Bribery Charges - The MoCoShow

An S.F. inspector went to prison for taking bribes. These homeowners are paying the price — literally - San Francisco Chronicle