Dominican National Sentenced for Social Security Misuse and Theft of Government Money

BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of government money. Ramon Hiciano, 64, a Dominican national…

Former Haverstraw Deputy Mayor Emily Dominguez busted for stealing money from non-profit group

Rockland County District Attorney Thomas Walsh and State Comptroller Thomas P. DiNapoli announced that Emily Dominguez, former deputy mayor and village trustee of the Village of Haverstraw, has been indicted and arrested…

New York News·Police Blotter

Jury Declares Key West Money Launderer Guilty

Miami, Florida – Following a three-day trial, a federal jury in Key West, Florida found Sean Kerwin Bindranauth, 44, guilty of laundering $1 million derived from romance and investment fraud scams targeting…

Government News

?? NEW JERSEY LOTTERY COMES TO THE POCONOS !

Akron Woman wins $20,000 on Moneybag Multiplier

AKRON, OH – Jenna Perce of Akron won $20,000 playing the Ohio Lottery Scratch-Off, Moneybag Multiplier. After mandatory state and federal taxes totaling 28 percent, Perce will receive $14,400. She purchased her winning ticket at Circle K #5617 located at 2610…

In the News

Joe Biden’s failed leadership hurting Democrats ability to raise money, MoveOn PAC says

The bumblings and fumblings of President Joe Biden are beginning to rub off on his fellow Democrats. According to MoveOn, a progressive political PAC, the President’s mismanagement of the country is starting…

Good News·Politics

Oklahoma Man Charged with Conspiracy to Commit Money Laundering

The Office of the United States Attorney for the District of Vermont stated that Romain Green, 32, of Oklahoma City, was arraigned today upon an indictment charging him with conspiracy to commit…

Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions

URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded guilty to wire fraud, aggravated identity theft, and money laundering in United States District Court in Urbana, Illinois, on October 4, 2021.…

Government News

Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud Schemes

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that an Illinois man pleaded guilty Friday, October 1, 2021 to conspiring with others to launder, or attempting…

Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft

Tampa, Florida – U.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for theft of public money and aggravated identity…

HSI Phoenix probe results in 30-month sentence for Mexican national for money laundering

TUCSON, Ariz. – A Mexican national was sentenced Monday to 30 months in prison for money laundering, following a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). Francisco…

In the News

Cleveland man Wins $50,000 on Money Multiplier

LOCKLAND, OHIO – Michael Rutledge of Cincinnati is celebrating a $50,000 prize win after playing the Ohio Lottery’s $10 Money Multiplier scratch-off.https://www.ohiolottery.com/Games/ScratchOffs/10DollarGames/Money-Multiplier-Gigantix Michael purchased his winning ticket at Lockland Marathon, located at 100 South Cooper…

Ohio News

money- Page 40

Dominican National Sentenced for Social Security Misuse and Theft of Government Money

Former Haverstraw Deputy Mayor Emily Dominguez busted for stealing money from non-profit group

Jury Declares Key West Money Launderer Guilty

Akron Woman wins $20,000 on Moneybag Multiplier

Joe Biden’s failed leadership hurting Democrats ability to raise money, MoveOn PAC says

Oklahoma Man Charged with Conspiracy to Commit Money Laundering

Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions

Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud Schemes

Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft

HSI Phoenix probe results in 30-month sentence for Mexican national for money laundering

Cleveland man Wins $50,000 on Money Multiplier

Former Air Force Employee Pleads Guilty to Receiving Stolen Government Money Through Falsified Travel Claims

Passaic County Man Admits Role in Illegal Money Transmitting Scheme

Lowell Money Manager Indicted for Defrauding Clients out of Millions of Dollars

Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns

New Jersey Man Extradited to United States to Face Charges for Wire Fraud and International Money Laundering

11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies

Hundreds Attempt To Get Their Money Back After FBI Deposit Box Raid Fails To Produce Evidence Of Wrongdoing

Bergen County Woman Admits Embezzling Money From Guided Tour Company and Subscribing to False Tax Returns

Former Omaha ATF Agent Pleads Guilty to Structuring Money Transactions to Evade Reporting Requirements

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