Two Everett Men Plead Guilty to Money Laundering Conspiracy

BOSTON – Two Everett men pleaded guilty today in connection with their role in a scheme to launder money that was fraudulently obtained from customer bank accounts. Lindsley J. Georges, 27, and…

Georgia Woman Sentenced to Prison for Money Laundering Involving the Theft of University of Iowa Employee Identifications

DAVENPORT, IA- On Monday, August 23, 2021, Florence Rosale Julio, age 39, of Brunswick, Georgia, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 46 months in prison for…

$100,000 Winner on Money Multiplier Scratch-Off in Boardman

BOARDMAN, OHIO – Tareq Qutail of Boardman won $100,000 playing the Ohio Lottery Scratch-Off, Money Multiplier. After mandatory state and federal taxes totaling 28 percent, Qutail will receive $72,000. He purchased his winning ticket at Conroy’s Party Shop located at 3629 Glenwood Ave in Youngstown. Money Multiplier is…

Ohio News

Disbarred Lawyer Found Guilty of Multiple Felonies for Stealing Client Settlement Money and Cheating on Federal Income Taxes

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…

Penobscot County Woman Sentenced for Theft of Money Orders

BANGOR, Maine: A Penobscot County woman was sentenced today in federal court for the theft and conversion of money orders, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge Lance E.…

Murphy campaign says Ciattarelli school funding plan will take money from black districts and send it to white ones

TOMS RIVER, NJ – School funding at the Jersey Shore has been a sore subject due to Governor Phil Murphy’s still-secret and proprietary school funding formula. Districts like Toms River, Brick, and…

New Jersey News·School and Education News

New Jersey Man Sentenced to 41 Months in Prison for Embezzling Money from Law Firm

WASHINGTON – Andrew Robertson, 54, of Harrison, N.J., formerly of the Washington, D.C., metropolitan area, was sentenced today to 41 months in prison for embezzling hundreds…

Jury Convicts Hampton Woman on Heroin and Money Laundering Charges

NEWPORT NEWS, Va. – On Friday, a federal jury convicted a Hampton woman on charges of conspiracy to distribute and possession with intent to distribute heroin, and conspiracy to commit money laundering.…

Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme

WASHINGTON – Kelvin Otunyo, 37, of Hyattsville, Md., was sentenced today to 90 months in prison on federal charges stemming from his role in at least…

Albert City Woman Pleads Guilty to Money Laundering

A woman who laundered funds from her illegal business pled guilty August 9, 2021, in federal court in Sioux City. Yesenia Ledesma-Ledezma, age 23, from Albert City, Iowa, was convicted of money…

Gaithersburg Man Pleads Guilty to Money Laundering in Connection to Elder Romance Scheme

Greenbelt, Maryland – David Annor, age 28, of Gaithersburg, Maryland, pleaded guilty today to conspiracy to commit money laundering, in connection with a romance scheme in which conspiracy members induced elderly and…

Maryland Woman Sentenced to 30 Months in Prison for Embezzling Money from Law Firm

WASHINGTON – Katherine Emma Ross, 30, of Millersville, Md., formerly of Washington, D.C., was sentenced today to 30 months in prison for embezzling hundreds of thousands…

Former South Dakota Attorney Sentenced for Wire Fraud, Money Laundering, and Bank Fraud

Acting United States Attorney Dennis R. Holmes announced that a Vale, South Dakota, woman convicted on two counts of Wire Fraud, two counts of Money Laundering, and one count of Bank Fraud,…

Former Federal Contractor Sentenced for Receiving Converted Government Money

BOISE – Susan Mittleider, 55, of Kuna, Idaho, was sentenced in U.S. District Court for unlawfully receiving converted government money, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Chief U.S. Magistrate…

Hawthorne woman charged for stealing money from the estate of the deceased

HAWTHORNE, NJ – Passaic County Prosecutor Camelia M. Valdes announces the arrest of Nancy Williams, age 64, of Hawthorne, New Jersey. Williams was arrested by members of the Financial Crimes Unit of…

New Jersey News

Coconut Grove Resident Charged in Multi-Million Dollar Venezuelan Bribery and Money Laundering Scheme

Miami, Florida — A South Florida resident made his initial federal court appearance in Miami today to face an indictment charging him with laundering money and bribing Venezuelan officials in exchange for…

Ten Chicago-Area Residents Charged in Bank Fraud Schemes Involving Counterfeit Postal Service Money Orders

CHICAGO — Ten Chicago-area residents have been indicted on federal fraud charges for allegedly scheming to cash counterfeit U.S. Postal Service money orders. The defendants deposited the counterfeit USPS money orders into…

Three drug traffickers convicted of drug and money laundering conspiracies, as well as illegal gun possession, following a two-week jury trial

Seattle – Three men were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in Snohomish, Skagit and Whatcom Counties, announced Acting U.S. Attorney Tessa M. Gorman. …

Attorney Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering

DENVER – Former California attorney David Kaplan, of Las Vegas, was sentenced on August 3, by U.S. District Court Judge Christine M. Arguello for conspiracy to commit wire fraud and money laundering. …

Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced

A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another…

money- Page 42