Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program

LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates the Bicycle Hotel & Casino in…

25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

RALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal grand jury sitting in the Eastern District…

Government News

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

Greenville, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett, 47, of Greer, has pleaded guilty to felony counts of wire fraud and money laundering stemming…

$50K Money Multiplier prize won in Toledo

TOLEDO, OHIO – Deborah Tammerine of Toledo is enjoying a $50,000 prize after playing the Ohio Lottery’s $10 Money Multiplier scratch-off. https://www.ohiolottery.com/Games/ScratchOffs/10DollarGames/Money-Multiplier-Gigantix Deborah purchased her winning ticket at Ridi’s #2, located at 1806 Arlington Avenue in…

Lottery Results·Ohio News

Syracuse Man Sentenced to 70 Months for Drug, Money Laundering and Firearms Charges

SYRACUSE, NEW YORK – John Wright, age 33, of Syracuse, was sentenced today to serve 70 months in prison for conspiracy to distribute, and possess with intent to distribute marijuana, as well…

Humanitarian Group Pressuring Elon Musk For Money Is Already Flush With Cash

The U.N’s World Food Programme said billionaires including Tesla CEO Elon Musk need to give them billions of dollars or 42 million people would die. Despite its complaints of reduced funding and…

US and World News

US Announces $144 Million In Aid Money Will Go To Afghanistan

The U.S. announced it will provide an additional $144 million in aid to Afghanistan as part of efforts to help citizens in the country in a statement by Secretary of State Antony…

US and World News

Convicted Money Launderer Sentenced for Second Business Email Compromise Scheme

BOSTON – A Hingham man who was previously convicted of money laundering was sentenced on Wednesday, Oct. 27, 2021 in connection with a business email compromise (BEC) scheme. Yannick A. Minang, a/k/a…

Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

SHREVEPORT, La. – A federal grand jury returned an indictment yesterday charging a Monroe, Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck Protection Program (PPP) and Economic Injury Disaster…

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

Miami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment…

Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

A federal grand jury in Shreveport, Louisiana, returned an indictment yesterday charging a Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan…

Government News

Iowa Man Pleads Guilty to Participating in Money Laundering Conspiracy

CONCORD – Shawn Helstein, 45, of Iowa, pleaded guilty in federal court on Wednesday to conspiracy to launder monetary instruments, Acting United States Attorney John J.…

Government News

Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption

Training and seminars for Federal, State, and Local Law Enforcement Agencies. Help us combat the proliferation of sexual exploitation crimes against children. Our nation-wide commitment to reducing violent crime in…

Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned guilty verdicts yesterday against OLUWASEUN ADELEKAN, a/k/a “Sean Adelekan,” and TEMITOPE OMOTAYO for conspiracies…

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

ABINGDON, Va. – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing a firearm in furtherance of a drug…

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen was sentenced today to 15 years in prison for conspiring to launder tens of millions of dollars in drug proceeds on behalf…

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

The leader of a money laundering network was sentenced today to 15 years in prison for laundering tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations. …

Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme

ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of access device fraud and money laundering conspiracies…

Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering

PHOENIX, Ariz. – Last week, Sarah Nicole Kelley, 40, of Coolidge, Arizona, was found guilty by a federal jury of 24 counts of wire fraud and 8 counts of money laundering. The…

Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering

PENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of money laundering. The indictment was announced today…

Government News

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Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program

25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

$50K Money Multiplier prize won in Toledo

Syracuse Man Sentenced to 70 Months for Drug, Money Laundering and Firearms Charges

Humanitarian Group Pressuring Elon Musk For Money Is Already Flush With Cash

US Announces $144 Million In Aid Money Will Go To Afghanistan

Convicted Money Launderer Sentenced for Second Business Email Compromise Scheme

Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

Iowa Man Pleads Guilty to Participating in Money Laundering Conspiracy

Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption

Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme

Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering

Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering

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