Wing Stop Armed Robber Flew Out of Restaurant Before Taking Money

Montgomery Village, Md – Police in Montgomery County responded to the Wing Stop restaurant shortly after 11 pm on Saturday in response to an armed robbery. By the time police arrived, the…

Maryland News·Police Blotter

Indiana Man Sentenced to 8 Years in Prison for Conspiring to Distribute Narcotics and Money Laundering

JOHNSTOWN, Pa. – A former resident of Indiana, PA, has been sentenced in federal court to a total of 97 months in prison followed by 4 years of supervised release on his…

Department of Justice Press Releases

Jersey Shore Lawyer Charged for Stealing Money from Dead Client’s Estate

WEST LONG BRANCH, NJ – The Monmouth County Prosecutor’s Office has arrested 52-year-old West Long Branch Michael Botton, accusing him of stealing $58,000 from his deceased client’s estate. According to Acting Monmouth…

Central Jersey News·Jersey Shore News·Monmouth County News·New Jersey News

Did New Jersey Congressman Andy Kim Take Money from Teachers Union to Keep Schools Closed During Pandemic?

TRENTON, NJ – New Jersey Congressman Andy Kim was accused last year of taking money from the NJEA and the NEA teachers unions and return, blocked efforts to reopen schools. A Republican…

Burlington County News·Central Jersey News·Mercer County News·New Jersey News

Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges

WASHINGTON – A Turkish businessman was extradited from Austria to face money laundering, wire fraud and obstruction charges. Sezgin Baran Korkmaz arrived today in Utah in the custody of the U.S. Marshals…

Department of Justice Press Releases

Montrose Man Sentenced to Prison for Drug Trafficking and Money Laundering

Denver – The United States Attorney’s Office for the District of Colorado announces Omar Briceno-Quijano, age 31, of Montrose, Colorado, was sentenced to 14 years in federal prison for conspiracy to distribute…

Department of Justice Press Releases

Springfield Woman Pleads Guilty in Drug Trafficking, Firearms and Money Laundering Conspiracy

BOSTON – A Springfield woman pleaded guilty yesterday in federal court in Boston to her role in a large-scale drug trafficking conspiracy that distributed heroin and crack cocaine across western Massachusetts and…

Department of Justice Press Releases

Jackson Lemonade Stand Helping to Raise Money for Survivors in Wartorn Ukraine

JACKSON TOWNSHIP, NJ – Two Jackson students are running a lemonade stand to help raise money to send to victims of Russian President Vladimir Putin’s invasion of Ukraine. The war which has…

Five Towns NJ News·Good News·Jackson Township News·Jersey Shore News

Passaic County Man Admits Role In Illegal Money Transmitting Scheme

NEWARK, N.J. – A Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business, U.S. Attorney Philip R. Sellinger announced. Enmanuel Nunez-Reyes, 29, pleaded guilty by videoconference…

Department of Justice Press Releases

Lakewood SCHI Rabbi Convicted of Money Laundering to Get a New Trial, Judge Orders

LAKEWOOD, NJ – Rabbi Osher Eisemann, the founder of Lakewood’s School for Children with Hidden Intelligence (SCHI), just received a million-dollar decision. New Jersey Superior Court Judge Joseph Paone has decide Eisemann’s…

Five Towns NJ News·Jackson Township News·Jersey Shore News·New Jersey News

Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme

Miami, Florida – Two financial asset managers have been charged with money laundering for their alleged role in a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s state-owned and…

Department of Justice Press Releases

Dual citizen arrested for acting as a money mule and launderer

HOUSTON – A 38-year-old man who held citizenship in the United States and Ghana has been arrested following the return of an indictment in a nationwide romance fraud scheme, announced U.S. Attorney…

Department of Justice Press Releases

U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes

Damian Williams, the United States Attorney for the Southern District of New York, announced that KASSEM HIJAZI, a citizen of Brazil, was extradited to the United States from Paraguay on July 8,…

Department of Justice Press Releases

money- Page 23

Wing Stop Armed Robber Flew Out of Restaurant Before Taking Money

Indiana Man Sentenced to 8 Years in Prison for Conspiring to Distribute Narcotics and Money Laundering

Jersey Shore Lawyer Charged for Stealing Money from Dead Client’s Estate

Did New Jersey Congressman Andy Kim Take Money from Teachers Union to Keep Schools Closed During Pandemic?

Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges

Montrose Man Sentenced to Prison for Drug Trafficking and Money Laundering

Springfield Woman Pleads Guilty in Drug Trafficking, Firearms and Money Laundering Conspiracy

Jackson Lemonade Stand Helping to Raise Money for Survivors in Wartorn Ukraine

Passaic County Man Admits Role In Illegal Money Transmitting Scheme

Lakewood SCHI Rabbi Convicted of Money Laundering to Get a New Trial, Judge Orders

Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme

Dual citizen arrested for acting as a money mule and launderer

U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes

Three Members Of International Fraud And Money Laundering Conspiracy Convicted In Manhattan Federal Court

Stafford Children Run Lemonade Stand to Help Raise Money for First Responders

Money Transfer Company Ping Pleads Guilty to Failure to Combat Money Laundering

Orinda Man Found Guilty Of Bank Fraud, Wire Fraud, And Money Laundering

Central Illinois Mother and Son Sentenced to Prison for Marijuana and Money Laundering Conspiracy

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