Kalispell woman admits running money mule business, sending money overseas

MISSOULA —A Kalispell woman accused of operating a money mule business in which she collected money from various wire fraud schemes around the United States and then sent the funds overseas for…

Department of Justice Press Releases

Deal Police Thank Public For Successful Concert to Raise Money for Special Needs Children

Deal Police Department@DealPoliceDepartment by Chief Ronen Neuman On behalf of the Deal Police Department and the entire Borough we would like to thank everyone that participated in making the Yaakov Shwekey concert…

Jersey Shore News·Monmouth County News·New Jersey News·Police Blotter

HARTFORD WOMAN PLEADS GUILTY TO WIRE FRAUD AND MONEY LAUNDERING SCHEME

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on September 1, 2022, a Hartford woman pled guilty to executing a multi-million-dollar wire fraud and money laundering…

Department of Justice Press Releases

MLB Franchises Are Funneling Money Into Orgs That Promote, Perform Child Sex Changes

MLB Franchises Are Funneling Money Into Orgs That Promote, Perform Child Sex Changes Laurel Duggan on August 31, 2022 Major League Baseball (MLB) franchises have funded and supported organizations that promote and…

Local Politics·Politics·US and World News

Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering

NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi, DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J. ARCENEAUX, age 31, a resident of Marrero,…

Department of Justice Press Releases

District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam

Greenbelt, Maryland – A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service business relating to numerous online romance scams. …

Department of Justice Press Releases

Arizona Woman Sentenced to 30 Months on Methamphetamine Trafficking & Money Laundering Charges

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Krista Sparks, 28, Phoenix, Arizona, was sentenced today by U.S. District Judge James D. Peterson…

Department of Justice Press Releases

Leader Of Cocaine Trafficking And Money Laundering Organization Is Sentenced To 20 Years In Federal Prison

CHARLOTTE, N.C. – U.S. District Judge Kenneth D. Bell handed down a 20-year sentence to the leader and organizer of a cocaine trafficking and money laundering organization operating in the Carolinas and…

Department of Justice Press Releases

Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

DETROIT – A Southfield man was sentenced today to 5 years in federal prison on charges of wire fraud and identity theft in connection with a scheme to defraud and obtain more…

Department of Justice Press Releases

Venezuelan Businessman Charged in Bribery and Money Laundering Scheme

Miami, Florida – A federal grand jury in Miami returned an indictment today charging a Venezuelan national for laundering the proceeds of substantially inflated procurement contracts obtained by making bribe payments to…

Department of Justice Press Releases

Sioux Falls Woman Sentenced for Laundering Money as Part of a Drug Conspiracy

United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, woman convicted of Conspiracy to Launder Monetary Instruments was sentenced on August 15, 2022, by U.S. District Judge Karen…

Department of Justice Press Releases

Money Mule Involved In A Business Email Compromise Scheme Is Sentenced To 13 Years In Prison

CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Chukwudi Michael Okwara, 42, of Charlotte, was sentenced to 13 years in prison and three years of supervised release for his…

Department of Justice Press Releases

Alleged Russian Cryptocurrency Money Launderer Extradited from the Netherlands to the United States

PORTLAND, Ore.—An alleged cryptocurrency money launderer was extradited this week from the Netherlands to the United States to face charges in the District of Oregon. In August 2021, a federal grand jury…

Department of Justice Press Releases

Dallas Attorney Sentenced to Five Years for Laundering Purported Drug Money

A Dallas lawyer has been sentenced to five years in federal prison for conspiring to launder money he believed was linked to narcotics trafficking, the U.S. Attorney’s Office for the Northern District…

Department of Justice Press Releases

The World’s Biggest Woke Investor Just Took Millions In Saudi Oil Money

The World’s Biggest Woke Investor Just Took Millions In Saudi Oil Money John Hugh DeMastri on August 16, 2022 BlackRock, the world’s biggest asset manager and a proponent of the so-called Environmental,…

Local Politics·Politics·US and World News

Brooklyn Man Attacked, Robbed of Dog and Money

NEW YORK, NY – A Brooklyn man walking his dog in front of 100 White Street in Brooklyn was attacked on Wednesday by a group of men who tackled him, assaulted him…

New York City News·New York News·Pets and Animals·Police Blotter

Raphael Warnock Swore Off Corporate PAC Money — But Took Thousands From PACs Funded By Big Corporations

Raphael Warnock Swore Off Corporate PAC Money — But Took Thousands From PACs Funded By Big Corporations Gabe Kaminsky on August 13, 2022 Sen. Raphael Warnock has collected tens of thousands of…

Local Politics·Politics·US and World News

Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme

HUNTINGTON, W.Va. – After three days of trial, a federal jury convicted Abdul Inusah, 31, of Ghana, for his role in a Huntington-based scheme that defrauded individuals in multiple states through the…

Department of Justice Press Releases

Biden Will Get Billions To Spend On Green Programs. Here’s What Happened Last Time He Had That Money

Biden Will Get Billions To Spend On Green Programs. Here’s What Happened Last Time He Had That Money Jack McEvoy on August 11, 2022 The passage of the Democrats’ $369 billion climate…

Local Politics·Politics·US and World News

Federal Grand Jury Indicts Multiple Defendants For Marijuana, Money Laundering, And Firearms Offenses

KNOXVILLE, Tenn. – A federal grand jury in Knoxville returned a four-count indictment on July 20, 2022, against Jordon Albert White, 31, Jack Jamarcus Bolden, 32, Anasia Annette Cherry, 21, Tatyana Davenport,…

Department of Justice Press Releases

money- Page 21

Kalispell woman admits running money mule business, sending money overseas

Deal Police Thank Public For Successful Concert to Raise Money for Special Needs Children

HARTFORD WOMAN PLEADS GUILTY TO WIRE FRAUD AND MONEY LAUNDERING SCHEME

MLB Franchises Are Funneling Money Into Orgs That Promote, Perform Child Sex Changes

Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering

District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam

Arizona Woman Sentenced to 30 Months on Methamphetamine Trafficking & Money Laundering Charges

Leader Of Cocaine Trafficking And Money Laundering Organization Is Sentenced To 20 Years In Federal Prison

Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

Venezuelan Businessman Charged in Bribery and Money Laundering Scheme

Sioux Falls Woman Sentenced for Laundering Money as Part of a Drug Conspiracy

Money Mule Involved In A Business Email Compromise Scheme Is Sentenced To 13 Years In Prison

Alleged Russian Cryptocurrency Money Launderer Extradited from the Netherlands to the United States

Dallas Attorney Sentenced to Five Years for Laundering Purported Drug Money

The World’s Biggest Woke Investor Just Took Millions In Saudi Oil Money

Brooklyn Man Attacked, Robbed of Dog and Money

Raphael Warnock Swore Off Corporate PAC Money — But Took Thousands From PACs Funded By Big Corporations

Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme

Biden Will Get Billions To Spend On Green Programs. Here’s What Happened Last Time He Had That Money

Federal Grand Jury Indicts Multiple Defendants For Marijuana, Money Laundering, And Firearms Offenses

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