Category- Page 3908

Pile of money

Albert City Woman Pleads Guilty to Money Laundering

A woman who laundered funds from her illegal business pled guilty August 9, 2021, in federal court in Sioux City.  Yesenia Ledesma-Ledezma, age 23, from Albert City, Iowa, was convicted of money…
August 12, 2021
1 min read

Illinois Man Ordered to Pay Over $82,000 In Restitution

HAMMOND-Mohammed Shahbaz Khan, age 46, of Bourbonnais, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to making false claims related to mortgage assistance from the…
August 12, 2021
1 min read
Courtroom stock photo

Houstonian sentenced for firearm smuggling

LAREDO, Texas – A 50-year-old Houston resident has been ordered to federal prison for smuggling goods from the United States and making a false statement during the purchase of a firearm, announced…
August 12, 2021
1 min read