Two Overland Park men indicted in connection with $4 million investment fraud scheme 11/25/2025 by Fraud Alertnine counts of wire fraud; one count of money; laundering conspiracy; six counts of money laundering; seven counts of transacting in criminal proceeds. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Wheeling Attorney Charged With Fraud, Money Laundering – The IntelligencerDate06/06/2025Oudtshoorn: Two accused convicted for fraud and money launderingDate03/18/2024Woburn Man Charged with Bank Fraud and Money Laundering – Department of JusticeDate09/23/2025Oklahoma Black Lives Matter leader indicted for fraud, money laundering – ABC NewsDate12/12/202533 Years’ Imprisonment For Fraud And Money LaunderingDate04/11/2024Agridime Executives Indicted in $220M Cattle Fraud Scheme; One, Joshua Link, Remains at LargeDate02/14/2026 Next Page About Fraud Alert Previous Post:Think inside the box – cargo crime Next Post:Man, 36, becomes 78th person charged in Feeding Our Future fraud scheme, attorney's office says