Latest Slidescroller coverage mentioning Federal Bureau of Investigation across Basketball, Soccer, Football.
Federal investigators are examining a network of Miami shell companies that received millions of dollars from the Argentine Football Association, with payments linked to luxury services and personal expenses of top AFA officials.
The Atlanta Police Department has increased staffing and introduced separate entry points for rival supporters as Argentina and England prepare for a high‑stakes semi‑final, a clash rooted in decades of sporting and political tension.
The Atlanta Police Department is deploying extra personnel, separate entrances and strict flag rules for the upcoming England‑Argentina semi‑final, while collaborating with the FBI and other agencies to ensure a safe environment.
Investigative journalist Romain Molina announced a forthcoming exposé on a alleged ‘mafia’ within Argentine football, as U.S. authorities scrutinize the sport’s governing body for financial irregularities.
The FBI is investigating the Argentine Football Association for alleged money laundering and fraud involving over $260 million moved through U.S. banks, focusing on Miami activities and commercial agreements.
The FBI is examining the Argentine Football Association for alleged money laundering and fraud involving over $260 million moved through U.S. banks, focusing on activities in Miami and relationships with companies tied to Argentine sports businessmen.
A sweeping inquiry by the Justice Department and the FBI into more than $300 million funneled through U.S. banks by the Argentine Football Association has brought together federal prosecutors, banking giants and political figures, raising questions about corruption, money‑laundering and the future of the sport’s governance.
A former basketball player from Estonia is alleged to have defrauded multiple victims by fabricating contacts and falsely claiming his mother needed cancer treatment, prompting a federal investigation.
Federal prosecutors in South Florida are scrutinizing over $300 million in payments linked to the Argentine Football Association through a Florida-based company, raising questions of money laundering, wire fraud and tax evasion.
Former WVU star Kerr Kriisa, an Estonian national, was arrested on five wire‑fraud counts after a $2.2 million scheme that used false family‑danger stories to extract cash from victims.
A federal indictment alleges that former West Virginia University guard Kerr Kriisa used false identities and fabricated family emergencies to extract nearly $2.2 million from victims between 2022 and 2026. The case, pursued by the U.S. Attorney’s Office and the FBI, underscores the cross‑state reach of wire‑fraud schemes.
Federal prosecutors say former college star Kerr Kriisa used false identities and fabricated emergencies to solicit cash, targeting individuals with claims of medical hardship and farm rescue.
A former University of Kentucky basketball standout, Kerr Kriisa, now faces five federal counts of wire fraud after prosecutors say he engineered a multi‑state deception that netted roughly $2.2 million from two unsuspecting victims.
A federal indictment unsealed this week alleges that former West Virginia guard Kerr Kriisa orchestrated a multi‑year scheme to defraud victims of over $2 million, using fabricated stories about his mother’s cancer and a threatened family farm to extract repeated payments.
A federal indictment unsealed this week reveals that former West Virginia University basketball player Kerr Kriisa orchestrated a deceptive $2.2 million fraud, exploiting false claims of family danger and medical emergencies to extract money from unsuspecting donors.
A federal indictment alleges that ex‑basketball player Kerr Kriisa defrauded victims of $2.2 million through a web of false identities and deceptive payment demands.
Federal authorities say Kerr Kriisa’s alleged involvement in a multimillion‑dollar fraud began during his junior season at West Virginia and culminated in his arrest on July 3. The case now threatens his planned move to Estonia’s Tartu Ulikool Maks & Moorits and has led to his suspension from several basketball‑related events.
Kerr Kriisa, a former Arizona guard and recent West Virginia transfer, was arrested by the FBI in Lexington, Kentucky, on July 3. He is accused of orchestrating a multimillion‑dollar fraud scheme during his 2023‑24 season and will not compete in the upcoming Basketball Tournament.
Kerr Kriisa, a six‑year college veteran who played for four programs, was taken into custody by the FBI in Lexington and will be sent to West Virginia to answer charges that have drawn federal attention.
A former University of Kentucky basketball player was taken into custody in Lexington on July 3 amid allegations of a multi‑million‑dollar fraud tied to his stint at West Virginia University.
Kerr Kriisa, a former point guard for West Virginia, Kentucky and Cincinnati, was arrested on allegations of a multimillion‑dollar fraud scheme tied to his time at West Virginia. The case remains shrouded in uncertainty as legal proceedings loom.
Kerr Kriisa, a former University of Kentucky guard, was taken into custody in Lexington on federal fraud charges stemming from his time at West Virginia. He is set to be extradited for a court hearing next week while his professional future remains uncertain.
Despite a high‑profile recruitment pursuit, the Illini’s decision to pass on Kerr Kriisa paved the way for breakout NBA prospects Kasparas Jakucionis and Keaton Wagler, reshaping the program’s future.
Kerr Kriisa, a former Kentucky basketball player with stints at West Virginia, Arizona and Cincinnati, has been arrested by the FBI and is set to face charges related to a multimillion‑dollar fraud scheme dating back to his college years.