Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of conspiring to commit money laundering related to numerous…
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme
Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on August 8, 2022, after being a fugitive…
Rapid City Man Charged with Multiple Counts of Fraud and Money Laundering
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for five counts of Bank Fraud, eight counts of Money…
Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Scams
NEWARK, N.J. – Two Florida men were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series of …
Charles Elsea, Jr., Leader Of A Prison Gang, Sentenced To Life In Prison For Drug And Money Laundering Offenses
GREENEVILLE, Tenn. – On August 8, 2022, Charles Elsea, Jr., 44, a longtime inmate of the Tennessee Department of Corrections, was sentenced to life in prison by the Honorable J. Ronnie Greer,…
Alleged Russian Cryptocurrency Money Launderer Extradited to United States
SAN FRANCISCO – The alleged operator of the illicit cryptocurrency exchange BTC-e was extradited yesterday from Greece to the United States to face charges in the Northern District of California. “After more…
‘More Money Than God’: Big Oil Posts Record-Breaking Profits in Second Quarter
‘More Money Than God’: Big Oil Posts Record-Breaking Profits in Second Quarter John Hugh DeMastri on July 29, 2022 UPDATE: This piece has been updated to include comment from Exxon Mobil. The…
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…
Eight Indicted in Money Laundering Ring
BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of…
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…
Brazilian Woman Charged With Defrauding Clients And Misappropriating Their Money
Damian Williams, the United States Attorney for the Southern District of New York, and Daniel R. Brubaker, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today…
Guilty Verdict in Eight-year Money Laundering Conspiracy
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday a federal jury convicted a Bear, Delaware couple on charges of conspiracy to commit money…
Guilty Verdict in Eight-year Money Laundering Conspiracy
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday a federal jury convicted a Bear, Delaware couple on charges of conspiracy to commit money…
Jessamine County Man Sentenced to 93 Months for Distribution of Marijuana and Money Laundering
LEXINGTON, Ky. — A Nicholasville, Ky., man, Demetrius Burt Catching, 32, was sentenced to 93 months in federal prison on Monday, by Chief U.S. District Judge Danny C. Reeves, after pleading guilty…
Jessamine County Man Sentenced to 93 Months for Distribution of Marijuana and Money Laundering
LEXINGTON, Ky. — A Nicholasville, Ky., man, Demetrius Burt Catching, 32, was sentenced to 93 months in federal prison on Monday, by Chief U.S. District Judge Danny C. Reeves, after pleading guilty…
Mark Kelly Raked In Cash From Corporate-Backed PACs Despite Pledging To Refuse ‘Corporate PAC Money’
Mark Kelly Raked In Cash From Corporate-Backed PACs Despite Pledging To Refuse ‘Corporate PAC Money’ Gabe Kaminsky on July 24, 2022 Democratic Arizona Sen. Mark Kelly, who sponsored a bill to ban…
SHEFFIELD: Congress Wants To Hand Your Money To Corporate Fat Cats And Some Republicans Are On Board
SHEFFIELD: Congress Wants To Hand Your Money To Corporate Fat Cats And Some Republicans Are On Board Carrie Sheffield on July 21, 2022 Congress is back at it again, proving why its…
Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors
CAMDEN, N.J. – A Burlington County, New Jersey, woman was sentenced today to one year and one day in prison for her role in a GoFundMe scam that gained nationwide attention, U.S.…