Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities

NEWARK, N.J. – A Nigerian man has been indicted for his role in computer hacking, wire fraud, and money laundering acts that defrauded companies of nearly $8 million after compromising companies’ business…

Department of Justice Press Releases

Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements

GAINESVILLE, FLORIDA – A federal grand jury has returned a six-count indictment against Joseph Harding, 35, of Williston, Florida. The indictment was announced by Jason R. Coody, United States Attorney for the…

Department of Justice Press Releases

Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate

A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering conspiracy and…

Department of Justice Press Releases

California Man Charged with Laundering Money Obtained from Internet-Related Fraud

NEWARK, N.J. – A California man has been indicted for laundering money obtained from business email compromises, U.S. Attorney Philip R. Sellinger announced today. Charles Singleton, 63, of Los Angeles, California, is…

Department of Justice Press Releases

DERRICK MORGAN And MIKE MCKENNA: Climate Money Is Pouring Into Washington — Watch Out For The RINOs

DERRICK MORGAN And MIKE MCKENNA: Climate Money Is Pouring Into Washington — Watch Out For The RINOs Derrick Morgan And Mike McKenna on December 2, 2022 You know things are grim among…

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Suburban man indicted for complex fraud and crypto money laundering scheme

HOUSTON – A 36-year-old Sugar Land resident has been taken into custody on charges he fraudulently obtained and laundered more than $500,000, announced U.S. Attorney Jennifer B. Lowery. Xiaofei Chen is set…

Department of Justice Press Releases

Former Business Partner Alleges Crypto Executive Offered Them Hush Money For Alameda, FTX Counterfeit Scheme

Former Business Partner Alleges Crypto Executive Offered Them Hush Money For Alameda, FTX Counterfeit Scheme John Hugh DeMastri on December 1, 2022 An apparent former business partner of the now-bankrupt trading house…

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Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBI

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that George H. Moses, 53, of Rochester, NY, who was convicted by a federal jury for his…

Department of Justice Press Releases

GORDON CHANG: Biden Falls For UN-China Climate Money Grab

GORDON CHANG: Biden Falls For UN-China Climate Money Grab Gordon Chang on November 29, 2022 “A money-grab.” That’s how Charles Burton of the Ottawa-based Macdonald-Laurier Institute, described the U.N.’s “loss and damage”—…

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Felon Sentenced to 15 Years in Federal Prison for Methamphetamine Trafficking, Money Laundering, and Firearm Offenses in Terre Haute

TERRE HAUTE – Steven Francis, 56, of Indianapolis, was sentenced to 15 years in federal prison after pleading guilty to possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug…

Department of Justice Press Releases

Money Isn’t The Only Key To Winning Elections

Corey Lewandowski on November 27, 2022 As we review the outcomes of the 2022 election season there are many factors to consider. Money raised surely has an impact on electoral success but,…

Local Politics·Politics

Cedar Rapids Man Who Was Found with Over $135,000 in Drug Money Pleads Guilty to Possessing Meth with Intent to Distribute and Possessing Firearm as a Drug User

A man who possessed methamphetamine with intent to distribute it and who possessed a firearm as an unlawful drug user, pled guilty today in federal court in Cedar Rapids. Joshua Ryan Gorrell,…

Department of Justice Press Releases

Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering

Assistant U. S. Attorneys Owen Roth and Aaron P. Arnzen NEWS RELEASE SUMMARY – November 22, 2022 SAN DIEGO – Canadian resident David Stephens and California residents Donald Danks, Jonathan Destler, and…

Department of Justice Press Releases

Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme

Seattle – Two Estonian citizens were arrested in Tallinn, Estonia November 20, 2022, on an 18-count indictment charging conspiracy, wire fraud, and conspiracy to commit money laundering. The indictment was returned by…

Department of Justice Press Releases

Two Indicted in Cryptocurrency Money Laundering Conspiracy

TYLER, Texas – A Nevada man and a South Carolina man have been indicted in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit Featherston. Randall…

Department of Justice Press Releases

10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims

ATLANTA – The U.S. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that targeted Medicare,…

Department of Justice Press Releases

Disgraced Crypto CEO Took $1 Billion Loan From His Own Hedge Fund — That He Reportedly Bailed Out With Client Money

Disgraced Crypto CEO Took $1 Billion Loan From His Own Hedge Fund — That He Reportedly Bailed Out With Client Money John Hugh DeMastri on November 17, 2022 Now-bankrupt trading house Alameda…

Local Politics·Politics

Dem Dark Money Groups Plan Spin Campaign To Undermine GOP Congressional Probes

Dem Dark Money Groups Plan Spin Campaign To Undermine GOP Congressional Probes Jack McEvoy on November 17, 2022 Democratic-linked nonprofits are planning to spend millions attacking Republican Congressional oversight investigations that will…

Local Politics·Politics

San Francisco Is Giving Free Money To Transgender People — And They’re Prioritizing Prostitutes, Illegal Migrants

San Francisco Is Giving Free Money To Transgender People — And They’re Prioritizing Prostitutes, Illegal Migrants Laurel Duggan on November 17, 2022 San Francisco launched its Guaranteed Income For Transgender People (GIFT)…

Local Politics·Politics

Sam Bankman-Fried’s Operative Mom Steps Down From Dem Dark Money Group: REPORT

Sam Bankman-Fried’s Operative Mom Steps Down From Dem Dark Money Group: REPORT John Hugh DeMastri on November 16, 2022 Following the collapse of crypto exchange FTX amid allegations that co-founder Sam Bankman-Fried…

Local Politics·Politics

money- Page 17

Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities

Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements

Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate

California Man Charged with Laundering Money Obtained from Internet-Related Fraud

Suburban man indicted for complex fraud and crypto money laundering scheme

Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBI

Felon Sentenced to 15 Years in Federal Prison for Methamphetamine Trafficking, Money Laundering, and Firearm Offenses in Terre Haute

Money Isn’t The Only Key To Winning Elections

Cedar Rapids Man Who Was Found with Over $135,000 in Drug Money Pleads Guilty to Possessing Meth with Intent to Distribute and Possessing Firearm as a Drug User

Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering

Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme

Two Indicted in Cryptocurrency Money Laundering Conspiracy

10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims

Disgraced Crypto CEO Took $1 Billion Loan From His Own Hedge Fund — That He Reportedly Bailed Out With Client Money

Dem Dark Money Groups Plan Spin Campaign To Undermine GOP Congressional Probes

San Francisco Is Giving Free Money To Transgender People — And They’re Prioritizing Prostitutes, Illegal Migrants

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