What Happens When Medicare, Social Security Run Out of Money?

The Social Security and Medicare trust funds are expected to soon be depleted, putting the health insurance and retirement income of millions in jeopardy. Two government reports published simultaneously Aug. 31 showed…

US and World News

Three Texas Residents Charged With Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs For Underprivileged Youth

PITTSBURGH, PA – Three residents of Texas have been indicted by a federal grand jury in Pittsburgh on charges of mail and wire fraud conspiracy, money laundering conspiracy, and obstruction of justice,…

Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud and money laundering scheme pleaded guilty to conspiracy to commit money laundering. According to…

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

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$50,000 Money Multiplier prize won in Loveland

LOVELAND, OHIO – Forrest McRoberts of Loveland is enjoying a nice windfall after claiming a $50,000 prize in the Ohio Lottery’s $5 Money Multiplier scratch-off. https://www.ohiolottery.com/Games/ScratchOffs/10DollarGames/Money-Multiplier-Gigantix Forrest purchased the winning ticket at Circle K #5228, located…

Ohio News

U.S. Manager of Money Laundering Ring in a Nigerian Romance Scam Sentenced

An Oklahoma man was sentenced today in the Northern District of Oklahoma to four years in prison for managing a group of money launderers in an online Nigerian romance scam that defrauded…

New York Man Pleads Guilty to Passing Altered Postal Money Orders and Theft

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ANTOINE MERCHANT, age 32, of New York, New York, pleaded guilty on August 26, 2021 to conspiracy to pass altered U.S. Postal…

Effingham Man Sentenced to 4 Years for Manufacturing Counterfeit Money

EFFINGHAM, ILLINOIS – An Effingham man was sentenced yesterday to four years and ten months in prison and a $1,000 fine for manufacturing counterfeit money. According to court documents, counterfeit bills manufactured…

Illinois News

$20,000 Win on Money Bag Multiplier in Struthers

STRUTHERS, OHIO – David Cappitte of Struthers is celebrating after he scratched Money Bag Multiplier and won $20,000. After mandatory state and federal taxes totaling 28 percent, David will receive $14,400. He…

Ohio News

Former Arizona bank manager sentenced to 30 months for money laundering following HSI investigation

TUCSON, Ariz. – A Nogales man was sentenced Sept. 1 to 30 months in prison for money laundering following a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI)…

In the News

International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes

SAVANNAH, Georgia – A Canadian man was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank fraud…

International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes

A dual Canadian and U.S. national was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank fraud schemes…

U.S. Army Reservist Sentenced To 46 Months For Fraud And Money Laundering Scheme Involving Theft Of Millions Of Dollars From Elderly Victims And Businesses

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that JOSEPH IORHEMBA ASAN JR. was sentenced to 46 months in connection with a scheme to commit…

CEO, CFO and Boston-Area Spinal Device Company Charged in Bribery and Money Laundering Scheme

BOSTON – A spinal device manufacturer based in Malden, Mass. and its Chief Executive Officer (CEO) and Chief Financial Officer (CFO) were arrested today and charged in connection with a kickback scheme…

Disbarred lawyer found guilty of multiple felonies for stealing client settlement money and cheating on federal income taxes following HSI investigation

LOS ANGELES – A disbarred personal-injury lawyer was found guilty by a federal jury today of 22 felonies for stealing the majority of a multimillion-dollar settlement that should have been paid to…

In the News

Mexican National Pleads Guilty To Money Laundering Conspiracy Charge

Tampa, Florida – Edgar Hurtado-Ramirez (52, Mexico) today pleaded guilty to conspiring to launder monetary instruments and engage in monetary transactions in property derived from specified unlawful activity. Hurtado-Ramirez faces a maximum…

Former Rio Rico Bank Manager Sentenced to 30 Months for Money Laundering

TUCSON, Ariz. – On September 1, Carlos Antonio Vasquez, 41, of Nogales, Arizona, was sentenced by U.S. District Judge James A. Soto to 30 months in prison. Vasquez previously pleaded guilty to…

Two Arkansas Men Found Guilty of Fraud and Money Laundering in Connection with Proposed Elm Springs, Arkansas Wind Farm

FAYETTEVILLE – A federal jury convicted two Arkansas men today for Wire Fraud, Aiding and Abetting Wire Fraud, Money Laundering and Aiding and Abetting Money Laundering in connection with the development of…

Columbus Man Wins $20,000 on Moneybag Multiplier Scratch-off

COLUMBUS, OHIO – Richard Mitchell, Columbus, won $20,000 on the Ohio Lottery’s $10 Moneybag Multiplier (665) scratch-off. After mandatory state and federal tax withholdings totaling 28 percent, Mitchell will receive $14,400. The ticket was purchased at Refugee…

Ohio News

Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35, Gousman Lemy, 42, and Frantz Guillaume, Jr. a/k/a Sandro Saintfloeur, 44, pled guilty in federal district court to conspiring with each other…

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What Happens When Medicare, Social Security Run Out of Money?

Three Texas Residents Charged With Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs For Underprivileged Youth

Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

$50,000 Money Multiplier prize won in Loveland

U.S. Manager of Money Laundering Ring in a Nigerian Romance Scam Sentenced

New York Man Pleads Guilty to Passing Altered Postal Money Orders and Theft

Effingham Man Sentenced to 4 Years for Manufacturing Counterfeit Money

$20,000 Win on Money Bag Multiplier in Struthers

Former Arizona bank manager sentenced to 30 months for money laundering following HSI investigation

International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes

International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes

U.S. Army Reservist Sentenced To 46 Months For Fraud And Money Laundering Scheme Involving Theft Of Millions Of Dollars From Elderly Victims And Businesses

CEO, CFO and Boston-Area Spinal Device Company Charged in Bribery and Money Laundering Scheme

Disbarred lawyer found guilty of multiple felonies for stealing client settlement money and cheating on federal income taxes following HSI investigation

Mexican National Pleads Guilty To Money Laundering Conspiracy Charge

Former Rio Rico Bank Manager Sentenced to 30 Months for Money Laundering

Two Arkansas Men Found Guilty of Fraud and Money Laundering in Connection with Proposed Elm Springs, Arkansas Wind Farm

Columbus Man Wins $20,000 on Moneybag Multiplier Scratch-off

Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

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