Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud

United States Attorney Ronald C. Gathe, Jr., announced the conviction of Elliot Sterling, age 33, of Baton Rouge, Louisiana. Sterling was indicted by a federal grand jury on August 3, 2020, and…

Department of Justice Press Releases

Two Plead Guilty to Operating Illegal Gambling Business in Northern California and Conspiring to Launder Money

Two Los Angeles-area residents pleaded guilty today to operating an illegal gambling business and conspiring to launder money, U.S. Attorney Phillip A. Talbert announced. Pleading guilty today were Yosef Yitzchak Beshari, 29,…

Department of Justice Press Releases

Former Employee Charged With Defrauding Apple, Money Laundering, And Tax Crimes

SAN JOSE – A federal criminal case filed yesterday in the United States District Court for the Northern District of California charges Dhirendra Prasad with defrauding his former employer Apple, Inc. of…

Department of Justice Press Releases

Mississippi Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies

NEW ORLEANS – RYAN P. MULLEN, age 41, of Jayess, Mississippi, pleaded guilty on March 16, 2022 to one count of conspiracy to commit bank fraud and one count of money laundering…

Department of Justice Press Releases

Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking and International Money Laundering

ABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine from Mexico…

Department of Justice Press Releases

Chinese national pleads guilty in money laundering scheme

ATLANTA – Jianjie Liu has pleaded guilty to conspiracy to commit money laundering. Liu was charged in an 11-count indictment with money laundering conspiracy, nine counts of money laundering, and access device…

Department of Justice Press Releases

Former Pain Clinic Doctor Sentenced To Two Years In Federal Prison For Money Structuring

Tampa, FL – U.S. District Judge Mary S. Scriven today sentenced Dr. Zachary Bird (51, Tampa) to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash…

Department of Justice Press Releases

Third Wave of Operation “Money Don’t Sleep” Leads to Multiple Arrests in West Memphis

WEST MEMPHIS—A major arrest operation took place this morning in West Memphis when 22 people were arrested as part of an ongoing federal drug investigation. The 22 arrested suspects from the…

Department of Justice Press Releases

Jamaican National Sentenced to More Than 24 Years in Prison for Drug, Gun and Money Laundering Offenses

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ANDREW DAVIS, 41, a citizen of Jamaica last residing in Hamden, was sentenced today by U.S. District Judge Alvin…

Department of Justice Press Releases

Gentry Woman Sentenced to Over 23 Years in Federal Prison for Drug Trafficking and Money Laundering

FAYETTEVILLE – A Gentry woman was sentenced yesterday to 280 months in prison followed by three years of supervised release on one count of Conspiracy to Distribute Methamphetamine and one count of…

Department of Justice Press Releases

Nevada Man Convicted by Federal Jury of Fraud and Money Laundering

LOUISVILLE, KY – Last week, a federal jury convicted Robert J. Bondonno of Henderson, NV, a suburb of Las Vegas, for defrauding victims of investments money that was to be used for…

Department of Justice Press Releases

Union County Investment Advisor Arrested for Stealing Client Money

NEWARK, N.J. – A former investment advisor from Union County, New Jersey, was arrested today for allegedly stealing more than $500,000 from multiple clients to fund his gambling and personal expenses, U.S.…

Department of Justice Press Releases

Justice Reporter Who Called Constitution ‘Trash’ Heads Up Dark Money Group Spending Millions To Support Jackson SCOTUS Nomination

Justice Reporter Who Called Constitution ‘Trash’ Heads Up Dark Money Group Spending Millions To Support Jackson SCOTUS Nomination Jennie Taer on March 11, 2022 A pundit who called the Constitution garbage is…

US and World News

Mill Hall Man Sentenced to 5 Years in Prison for Conspiring to Distribute Methamphetamine and Money Laundering

JOHNSTOWN, Pa. – A resident of Mill Hall, PA, has been sentenced in federal court to a total of 5 years in prison followed by 4 years supervised release on his conviction…

Department of Justice Press Releases

Woodbridge Money Launderer Sentenced for his Role in a Romance Fraud Scheme

ALEXANDRIA, Va. – A Woodbridge man was sentenced today to 21 months in prison for engaging in financial transactions with illegal proceeds as part of a romance fraud scheme against mostly elderly…

Department of Justice Press Releases

Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme

GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced that five defendants have been charged with conspiring to smuggle prescription drugs into the United States illegally. Brendon…

Department of Justice Press Releases

Mercury Insurance Water Leak Detection Program Aims to Save Water and Money for California Homeowners during Historic Drought

LOS ANGELES, March 10, 2022 — Mercury Insurance (NYSE: MCY) announced it will be subsidizing the cost of smart home water monitoring devices from Flume, providing California homeowner policyholders a way to track…

Business News

money- Page 31

Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud

Two Plead Guilty to Operating Illegal Gambling Business in Northern California and Conspiring to Launder Money

Former Employee Charged With Defrauding Apple, Money Laundering, And Tax Crimes

Mississippi Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies

Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking and International Money Laundering

Chinese national pleads guilty in money laundering scheme

Former Pain Clinic Doctor Sentenced To Two Years In Federal Prison For Money Structuring

Third Wave of Operation “Money Don’t Sleep” Leads to Multiple Arrests in West Memphis

Jamaican National Sentenced to More Than 24 Years in Prison for Drug, Gun and Money Laundering Offenses

Gentry Woman Sentenced to Over 23 Years in Federal Prison for Drug Trafficking and Money Laundering

Nevada Man Convicted by Federal Jury of Fraud and Money Laundering

Union County Investment Advisor Arrested for Stealing Client Money

Justice Reporter Who Called Constitution ‘Trash’ Heads Up Dark Money Group Spending Millions To Support Jackson SCOTUS Nomination

Mill Hall Man Sentenced to 5 Years in Prison for Conspiring to Distribute Methamphetamine and Money Laundering

Woodbridge Money Launderer Sentenced for his Role in a Romance Fraud Scheme

Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme

Mercury Insurance Water Leak Detection Program Aims to Save Water and Money for California Homeowners during Historic Drought

Federal Jury Convicts Leader Of A Prison Gang On Three Counts Of Drug And Money Laundering Offenses

Delaware Police Warn Scammers Posing as Cops, Shaking Down Residents for “Bail Money”

Two Indicted in East Texas Cryptocurrency Money Laundering Scheme

Facebook