Jersey Mike’s Subs Raising Money for Make-A-Wish New Jersey during Month of Giving

TOMS RIVER, NJ – Make-A-Wish New Jersey is joining forces with 95 Jersey Mike’s Subs locations throughout the state for the 11th Annual March “Month of Giving” campaign to fund local charities.…

Community News·Food & Dining

After raising $90 million Black Lives Matter being asked by local chapters, “Where’s all the money?”

The Associated Press released a report declaring the national chapter of Black Lives Matter raised $90,000,000 in 2020, leaving many local chapters on the front lines of the organization risking arrest and…

Politics

DOJ seeks to seize million dollar off-shore “money mule” account used for fraud

CHARLOTTE, N.C. – Andrew Murray, U.S. Attorney for the Western District of North Carolina, announced today the filing of a federal civil complaint seeking the forfeiture of $1,047,535 seized from a money…

North Carolina News·Police Blotter

Florida Man Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering

BRADENTON, FLORIDA – United States Attorney Ron Parsons announced that a Bradenton, Florida, man convicted of Conspiracy to Commit Wire Fraud and Money Laundering was sentenced on February 22, 2021, by U.S.…

Florida News·Police Blotter

Essex County Man Admits Role in $23 Million Identity Fraud and Money Laundering Scheme

NEWARK, N.J. – A Newark today man admitted his role in a large international money laundering conspiracy and to using a stolen identity in furtherance of the scheme, Acting U.S. Attorney Rachael…

New Jersey News·Police Blotter

Pittsburgh felon distributed cocaine, laundered money, pleads guilty

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court following his earlier guilty plea to one count of conspiracy to distribute and possess with intent to distribute cocaine,…

Pennsylvania News·Police Blotter

Chattahoochee Man Acted As Money Mule In “Jamaican Lottery” Scam

TALLAHASSEE, FLORIDA – David Murray of Chattahoochee, Florida, was sentenced today to 42 months imprisonment for acting as a money mule for a Jamaican Operation Linked to Telecommunications (JOLT), commonly referred to as a…

Florida News·Police Blotter

Chicago man traveled to Harrisburg to Spend Phony Money

HARRISBURG, PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Derrell Manuel, age 32, of Chicago, Illinois, was sentenced on February 16, 2021, to 9…

Pennsylvania News·Police Blotter

Convicted Murderer Gets 18 More Months for Laundering Drug Money

PITTSBURGH, PENNSYLVANIA – Richard Bracey was sentenced to 18 months in prison for conspiring to launder drug-trafficking proceeds between 2017 and 2019, United States Attorney Scott W. Brady announced today. Bracey, age…

Police Blotter

Choctaw Indian Leader and Wife Plead Guilty to Money Laundering

JACKSON, MISSISSIPPI – Kevin Edwards, 48, of Walnut Grove, a former member of the Tribal Council for the Mississippi Band of Choctaw Indians, and his wife, Sheena A. Edwards, 45, pled guilty…

Police Blotter

New Jersey woman stole $600k from job, used money for butt augmentation surgery, vacations

CINNAMINSON, NJ – Burlington County Prosecutor Scott Coffina and Cinnaminson Township Police Chief Richard A. Calabrese announced that a 41-year-old Maple Shade woman has been charged with stealing more than $600,000 from…

Business News·New Jersey News·Police Blotter

Cartel Money Launderer Gets 8 years in Federal Prison

ROANOKE, VIRGINIA – Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last…

Police Blotter·Virginia News

Trenton Lawmakers Praise Bill that Could Help Restaurants, Bars Crushed by Murphy to Start Making Money Again

A new bill introduced in Trenton aimed at helping the state’s struggling bars and restaurants. New Jersey State Senator Steve Oroho, Assemblyman Parker Space and Assemblyman Hal Wirths welcomed a new law…

Business News·Food & Dining·New Jersey News

Mexican National Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations

LOS ANGELES , CALIFORNIA – A Mexican national who pleaded guilty to a federal racketeering offense and admitted participating in a scheme to launder drug trafficking proceeds – which included attempting to…

California News

money- Page 46

Jersey Mike’s Subs Raising Money for Make-A-Wish New Jersey during Month of Giving

After raising $90 million Black Lives Matter being asked by local chapters, “Where’s all the money?”

DOJ seeks to seize million dollar off-shore “money mule” account used for fraud

Florida Man Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering

Essex County Man Admits Role in $23 Million Identity Fraud and Money Laundering Scheme

Pittsburgh felon distributed cocaine, laundered money, pleads guilty

Chattahoochee Man Acted As Money Mule In “Jamaican Lottery” Scam

Chicago man traveled to Harrisburg to Spend Phony Money

Convicted Murderer Gets 18 More Months for Laundering Drug Money

Choctaw Indian Leader and Wife Plead Guilty to Money Laundering

New Jersey woman stole $600k from job, used money for butt augmentation surgery, vacations

Cartel Money Launderer Gets 8 years in Federal Prison

Trenton Lawmakers Praise Bill that Could Help Restaurants, Bars Crushed by Murphy to Start Making Money Again

Mexican National Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations

Former Procurement Director at Broward Health Charged With Bribery, Extortion, and Money Laundering

Des Plaines money launderer scammed seniors

Man used blow torch to cut locks, steal money at campground payment drop boxes

Caught on Video: Man stabbed NYC cab driver in neck after demanding money

Michigan Governor Whitmer Signs Bill to Allow College Athletes to Earn Money from Endorsements

Two U.S. Army Reservists Plead Guilty For Involvement In $3 Million Fraud And Money Laundering Scheme

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