Richard Opoku Agyemang conspired with scammers in Ghana who used false information to create profiles on dating sites.

On Tuesday, March 10, 2026, a federal judge sentenced Cincinnati resident Richard Opoku Agyemang to 41 months in prison after prosecutors said he laundered proceeds from an online dating scheme that ...

Two men are facing federal sentencing after admitting they helped launder nearly $9 million stolen from elderly victims of ...

A Gaithersburg woman was sentenced to serve roughly two and a half years in federal prison in connection with a money laundering scheme that stole funds from nearly 30 victims, according to a Tuesday ...

Add Yahoo as a preferred source to see more of our stories on Google. With online dating active year-round, the Better Business Bureau is warning consumers, especially around Valentine’s Day, about a ...

HARTFORD - Two men have pleaded guilty to conspiracy charges for helping launder nearly $9 million that was stolen by ...

A Spring Hill man has admitted he helped move nearly $9 million that federal prosecutors say was stolen from victims of online scams, many involving romance schemes. John J. Intoci, 65, pleaded guilty ...

Five suspects were indicted in detention, while three were charged without arrest. Read more at straitstimes.com. Read more ...

With Valentine's Day right around the corner, we're continuing our series on protecting what matters most — our hearts. Last week, we talked about how to spot fake florists. This week, we're turning ...

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes ...

US agents seize $61M USDT tied to crypto romance scam, highlighting enforcement efforts, asset forfeiture actions, and blockchain tracking success.