Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial

Greenbelt, Maryland – After a five-day trial, a federal jury yesterday convicted Francis Arthur, age 35, of Silver Spring, Maryland, for a money laundering conspiracy and for money laundering in connection with…

Government News

Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering

SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg, NY, was sentenced today to serve 70 months in prison for conspiring to distribute marijuana and for money laundering of drug proceeds…

Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case

Miami, Florida – In a 30-count indictment unsealed today, a Miami federal grand jury charged eight defendants for their roles in a fraudulent check and money laundering scheme. The indictment charges…

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa

NEWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth man who conspired with a Black Axe…

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for conspiracy to commit money laundering and…

Government News

Bitcoin Money Transmitters And Launderers Plead Guilty

GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Christopher Allan Boden, a/k/a “Captain,” 46, of Grand Rapids, Daniel Reynold DeJager, a/k/a “Daniel Miester,” and…

Government News

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo…

Government News

Man Wins $50,000 on Max the Money in Ashland

ASHLAND, OHIO – Alan Gusan maximized his weekend fun when he scratched Max the Money and won $50,000. After mandatory state and federal taxes totaling 28 percent, Alan will receive $36,000. He…

Lottery Results·Ohio News

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is…

British Schools Are Taking Kids’ Lunch Money By Scanning Their Faces

Nine schools in Scotland are using facial recognition technology to charge students for their cafeteria lunches. The initiative, which debuted Monday in schools in the North Ayrshire area, was developed as a…

School and Education News·Tech and Gaming·US and World News·Viral News

Sinaloa Cartel Money Launderer Sentenced to 10 Years in Prison

Assistant U. S. Attorney Larry Casper (619) 546-6734 NEWS RELEASE SUMMARY – October 14, 2021 SAN DIEGO – A money launderer for the Sinaloa Cartel was sentenced in federal court yesterday to…

Federal Jury Convicts Couple for Transporting Illegal Aliens and Money Laundering

BIRMINGHAM, Ala. – A federal jury convicted a husband and wife yesterday for transporting illegal aliens to provide labor for a local chicken plant, announced U.S. Attorney Prim F. Escalona and U.S. Immigration…

Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on October 12, 2021 in a one-count superseding bill of…

Dominican National Sentenced for Illegal Reentry and Money Laundering

BOSTON – A Dominican national was sentenced yesterday in federal court in Boston for participating in a money laundering conspiracy that laundered or attempted to launder between $150,000 and $250,000 worth of…

Government News

U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring

Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York Field Office of the United States Secret Service…

Former Medical Office Manager Sentenced to 27 Months for Embezzling Money From Practice

Sean P. Costello, the United States Attorney for the Southern District of Alabama, announces that Chief Judge Jeffery Beaverstock has sentenced defendant Betty Fables Harrison to 27 months in prison and ordered…

San Gabriel Valley Man Sentenced to 3 Years in Federal Prison for Scheming to Launder Drug Money Via ‘Black Market Peso Exchange’

LOS ANGELES – A West Covina man was sentenced today to 36 months in federal prison for laundering more than $900,000 in drug money over a two-year period via a “Black…

Government News

“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses

Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year…

Woman robbed after withdrawing money at E. Main Street ATM

NEWARK, DE – On October 7, 2021, at about 2348 hours, Newark Police responded to the 100-block of East Main Street for a report of a robbery at an ATM machine. Upon…

Delaware News·Police Blotter

Woman charged for stealing money from tip jar at Ralph’s Italian Ice

BERKELEY TOWNSHIP, NJ – On Thursday, September 30, 2021, at 6:41 p.m., Officer Michael Hyle responded to Ralph’s Italian Ice for a theft report. The owner reported that someone had stolen money…

Business News·New Jersey News·Ocean County News·Police Blotter

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Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial

Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering

Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Bitcoin Money Transmitters And Launderers Plead Guilty

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Man Wins $50,000 on Max the Money in Ashland

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Sinaloa Cartel Money Launderer Sentenced to 10 Years in Prison

Federal Jury Convicts Couple for Transporting Illegal Aliens and Money Laundering

Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment

Dominican National Sentenced for Illegal Reentry and Money Laundering

U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring

Former Medical Office Manager Sentenced to 27 Months for Embezzling Money From Practice

San Gabriel Valley Man Sentenced to 3 Years in Federal Prison for Scheming to Launder Drug Money Via ‘Black Market Peso Exchange’

“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses

Woman robbed after withdrawing money at E. Main Street ATM

Woman charged for stealing money from tip jar at Ralph’s Italian Ice

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