Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from Clients

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jason Weigand, 51, of Sinking Springs, PA, was convicted at trial on thirty counts involving multiple charges of fraud, money laundering and…

Department of Justice Press Releases

Federal Grand Jury Indicts Suburban Chicago Police Chief for Allegedly Corruptly Accepting Money From Local Businessman

CHICAGO — The Chief of Police in the village of Summit, Ill., corruptly accepted money from a local businessman intending to be influenced and rewarded in connection with the transfer of a…

Department of Justice Press Releases

If Schools Don’t Let Boys Into Girls’ Bathrooms, Biden Will Take Their Lunch Money

If Schools Don’t Let Boys Into Girls’ Bathrooms, Biden Will Take Their Lunch Money Laurel Duggan on May 25, 2022 The Biden administration will require schools that receive federal funding for lunches…

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Texas Man Charged in Rhode Island with Fraud, Money Laundering, SCAMS Act

PROVIDENCE – A Texas man who allegedly participated in a conspiracy where one member posed as a high-ranking military officer stationed overseas while befriending and gaining the trust of seniors in at…

Department of Justice Press Releases

20 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in a sophisticated international money laundering organization that…

Department of Justice Press Releases

19 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in a sophisticated international money laundering organization that…

Department of Justice Press Releases

Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million

Assistant U. S. Attorney Eric R. Olah (619) 546-7540 NEWS RELEASE SUMMARY – May 23, 2022 SAN DIEGO – U.S. Postal Service employee Dewayne Morris Sr. and his son and namesake are…

Department of Justice Press Releases

IGT Money Mania Wide Area Progressive Driving Jackpot Excitement in Commercial Gaming Jurisdictions

The action-packed Money Mania game is housed on IGT’s award-winning, triple-screen PeakSlant32™ cabinet and features two compelling base game themes, Pharaoh’s Fortune® and Cleopatra®. The game includes many player-favorite mechanics and is…

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Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme

Earlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) were each sentenced to 36 months’ imprisonment and a…

Department of Justice Press Releases

Dominican Republic Citizen Extradited to United States on Money Laundering Charges

NEWARK, N.J. – A citizen of the Dominican Republic who was extradited to the United States on money laundering charges made his initial appearance in New Jersey federal court, U.S. Attorney Philip…

Department of Justice Press Releases

South Florida Army Veteran Lied About Disability, Stole Money from VA

Miami, Florida – A South Florida veteran (and self-proclaimed bodybuilder) who exaggerated his mental and physical impairments to increase the disability payments he received from the U.S. Department of Veterans Affairs (VA)…

Department of Justice Press Releases

Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme

ATLANTA – John W. Oxendine has been arraigned on federal charges of conspiracy to commit health care fraud and conspiracy to commit money laundering. Oxendine was indicted by a federal grand jury…

Department of Justice Press Releases

Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 19, 2022, Donna L. Summerlin, age 63, of Fortville, Indiana, was sentenced to 48 months…

Department of Justice Press Releases

Pittsburgh Man Pleads Guilty in Drug and Money Laundering Conspiracy

PITTSBURGH – A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and money laundering laws, United States Attorney Cindy K. Chung announced today. Tracey…

Department of Justice Press Releases

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

PITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States Attorney Cindy…

Department of Justice Press Releases

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Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from Clients

Federal Grand Jury Indicts Suburban Chicago Police Chief for Allegedly Corruptly Accepting Money From Local Businessman

If Schools Don’t Let Boys Into Girls’ Bathrooms, Biden Will Take Their Lunch Money

Texas Man Charged in Rhode Island with Fraud, Money Laundering, SCAMS Act

20 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

19 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million

IGT Money Mania Wide Area Progressive Driving Jackpot Excitement in Commercial Gaming Jurisdictions

Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme

Dominican Republic Citizen Extradited to United States on Money Laundering Charges

South Florida Army Veteran Lied About Disability, Stole Money from VA

Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme

Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly

Pittsburgh Man Pleads Guilty in Drug and Money Laundering Conspiracy

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam

CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses

Top Money Launderer For Ghana-Based Criminal Enterprise Sentenced To Nine Years

Boise Man Sentenced to Over 6 Years for Transporting Women for Prostitution and Money Laundering

Belgian and Lebanese National Convicted of Wire Fraud and Money Laundering

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