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Food & Dining

Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DR. CHARLES J. SOUTHALL, III, age 64, pleaded guilty today before United States District Judge Jay Zainey after previously being charged in…

Department of Justice Press Releases

Arizona Man Sentenced to 16 Years for Methamphetamine Trafficking & Money Laundering

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Levi Bagne, 31, Buckeye, Arizona, was sentenced today by Chief U.S. District Judge James D.…

Department of Justice Press Releases

Arizona Man Sentenced to 16 Years for Methamphetamine Trafficking & Money Laundering

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Levi Bagne, 31, Buckeye, Arizona, was sentenced today by Chief U.S. District Judge James D.…

Department of Justice Press Releases

Former Destin Area Man Sentenced To Eleven Years In Federal Prison For Investment Fraud Scheme And Money Laundering

PENSACOLA, FLORIDA – John E. Acker, 53, formerly of Santa Rosa Beach, was sentenced to 135 months in federal prison after pleading guilty to 37 counts of wire fraud and 7 counts…

Department of Justice Press Releases

WANTED for GRAND LARCENY: Know them? On 10/7 at 1:00PM, inside 35-06 Broadway in Queens, 2 unknown individuals approached an 86-year-old female victim & removed her wallet containing $40 cash & Apple iPhone from her pocketbook.

86-Year-Old Robbed of Money, Phone in Queens

NEW YORK, NY – When it comes to victims of crime in New York City, there are no limits. Last Friday, the New York City Police Department reported that an 86 year-old…

New York City News·New York News·Police Blotter

Stevensville man admits drug trafficking, firearm, money laundering crimes after investigators seize thousands of fentanyl pills in traffic stop; find pill-making equipment, materials on property

MISSOULA — A Stevensville man admitted to drug trafficking, firearm and money laundering crimes after law enforcement seized thousands of fentanyl and methamphetamine pills from his vehicle in a Minnesota traffic stop…

Department of Justice Press Releases

Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges

LEXINGTON, Ky.- The owner and chief financial officer of a former business in Perry County were both convicted on Thursday, by a federal jury in Lexington, of conspiracy to commit wire fraud,…

Department of Justice Press Releases

Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes

An indictment was unsealed today in federal court in Brooklyn charging Jin Hua Zhang, Gregory Armand, Chen Chen, Yanbin Chen, Yanbing Chen, Changgui Huang, Xin Jin, Jiahui Miao, Lingming Zeng, Jin Fu…

Department of Justice Press Releases

Using computer to commit a crime in darkness.

Middletown man charged for international money laundering scheme out of South Africa

MIDDLETOWN, NJ – Andrew Suarez, 29, of Middletown, has been arrested and charged by the federal government for money laundering in an international scheme to defraud, based out of South Africa. Known…

Monmouth County News·New Jersey News·Police Blotter

New York City cop arrested after threatening teen nephew over money

New York, NY- A female New York City police officer was arrested in Queens on Thursday after she allegedly put a knife to her nephew’s throat and demanded money from the boy.…

New York City News·New York News·Police Blotter

‘Lend Money To His Family’: Chris Cuomo Asked If OPEC Slashed Production As Part Of A ‘Deal’ With Trump

‘Lend Money To His Family’: Chris Cuomo Asked If OPEC Slashed Production As Part Of A ‘Deal’ With Trump Harold Hutchison on October 7, 2022 NewsNation host Chris Cuomo speculated Thursday…

Local Politics·Politics·US and World News

Top Money Launderer for the Sinaloa Cartel Sentenced to More than 15 Years in Prison

Assistant U. S. Attorney Daniel E. Zipp (619) 546-8463 NEWS RELEASE SUMMARY – October 7, 2022 SAN DIEGO – Juan Manuel Alvarez-Inzunza, a high-level money launderer for the Sinaloa Cartel, was sentenced…

Department of Justice Press Releases

Monmouth County Man Indicted for Laundering Money for Black Axe in South Africa

NEWARK, N.J. – A Monmouth County, New Jersey, man has been indicted for laundering money on behalf of the Cape Town Zone of Black Axe, U.S. Attorney Philip R. Sellinger announced today.…

Department of Justice Press Releases

California Man Indicted in Cryptocurrency Money Laundering Conspiracy

TYLER, Texas – A San Francisco, CA man has been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. John Khuu, 27, was named in…

Department of Justice Press Releases

An Anne Arundel County police vehicle (Courtesy Anne Arundel County Facebook)

19-year-old arrested for stabbing over money dispute

GLEN BURNIE, MD – A 19-year-old Glen Burnie man was arrested and charged for stabbing another man in the leg during an argument the two had over money. Police said the incident…

Maryland News·Police Blotter

Columbus man indicted on money firearms charge

WHEELING, WEST VIRGINIA – Quintae L. Stubbs, of Columbus, Ohio, was indicted today on a firearms charge, United States Attorney William Ihlenfeld announced. Stubbs, 31, is charged with one count of “Unlawful…

Department of Justice Press Releases

Cleveland men indicted on money laundering charges

WHEELING, WEST VIRGINIA – Two Cleveland, Ohio men are facing money laundering charges, United States Attorney William Ihlenfeld announced. Robert Jermele Atkinson, 41, and Micah A. Atkinson, 26, were indicted today on…

Department of Justice Press Releases

Willamette Country Music Concerts President Pleads Guilty to Wire Fraud and Money Laundering

EUGENE, Ore.—The former president and minority owner of Willamette Country Music Concerts, LLC, who planned, managed, and promoted the annual Willamette Country Music Festival in Linn County, Oregon, pleaded guilty today after…

Department of Justice Press Releases

‘Money Is Tight’: CBS News Reporter Says People Can’t Afford To Flee Hurricane Ian

‘Money Is Tight’: CBS News Reporter Says People Can’t Afford To Flee Hurricane Ian Harold Hutchison on September 28, 2022 Some of the residents riding out Hurricane Ian are doing so…

Local Politics·Politics·US and World News

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