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Man to Appear in Sydney Central Local Court Charged with Money Laundering
A man will appear in Sydney Central Local Court today, charged by the Australian Federal Police (AFP) with money laundering.
Multi Million Fraudster Jailed for Tax Credit And Identity Theft
A woman who helped to steal hundreds of identities and fraudulently claimed over £1.3m of tax credits has been jailed for four years. Olajumoke Ademuyiwa (42), a former Jobcentre Plus employee, was jailed for her involvement in stealing the identities...
Cash Strapped British Public Not Fully Behind Military Action in Libya
The government of British Prime Minister David Cameron has been a major advocate for military action against Libya, but the decision has been a controversial one. The British public is torn about whether or not the no-fly zone over the North African...
Alabama Women Sentenced to 46 Months in Prison for Tax Fraud And Identity Theft
Ora Mae Adamson, a resident of Montgomery County, Ala., has been sentenced to 46 months in prison. According to court documents, between March 2009 and September 2009, Adamson conspired with others to defraud the United States by filing 158 false federal...
Zimbabwe Launches Anti-sanctions Campaign
Thousands of Zimbabweans attended a rally organized by President Robert Mugabe’s ruling ZANU-PF party on March 3rd in the capital, Harare, to mark the launch of an anti-sanctions campaign.
Eastern European Gang Jailed in the UK for Massive Tax Fraud
Six members of an Eastern European gang who stole £6 million from the taxpayer and spent the proceeds on exotic holidays, luxury houses and cosmetic surgery have been jailed at Croydon Crown Court for a total of 33 years following a complex investigation...
Leader of a Gang Controlling Network of Crooked Money Transfer Offices Receives 10 Years in Jail
The leader of a gang who laundered £30m of criminal cash through a network of crooked money transfer offices was jailed at Southwark Crown Court this week for 10 years, following a complex investigation by HM Revenue & Customs (HMRC). How People...
Belarusian National Arrested And Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds
Mikalai Mardakhayeu, a Belarusian national residing in Nantucket, Mass., has been arrested and charged for his alleged participation in an international online “phishing” scheme to steal income tax refunds intended for U.S. taxpayers around...
