Thursday, August 28, 2025
| National Press Releases/FBI San Juan News Fifth Defendant Convicted of Laundering Funds from Fraud Schemes to Nigerian Transnational Organized Crime Groups A federal jury in Puerto Rico convicted a fifth individual, Oluwasegun Baiyewu, for conspiracy to launder funds in connection with multiple wide-ranging fraud schemes. Aug. 26, 2025 | | Full Press Release |
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| National Press Releases Two Self-Professed Religious Leaders Who Used Physical and Psychological Abuse to Coerce Victims to Solicit Tens of Millions in Donations Federally Charged and Arrested A federal grand jury in the Eastern District of Michigan returned a 10-count indictment against two defendants for their alleged roles in a forced labor and money laundering conspiracy. Aug. 27, 2025 | | Full Press Release |
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