Two Men Injured in Bronx Shooting Following Dispute Over Money
BRONX, N.Y. — Two men were shot in the early hours of Tuesday, August 13, 2024, following a verbal dispute over money in the Mott Haven neighborhood of the Bronx, according to…
Rhode Island Man Pleads Guilty in International Money Laundering and Drug Trafficking Case
BOSTON — A Rhode Island man admitted his role in a complex international money laundering and drug trafficking ring in federal court on Wednesday. Agustin Villa, 61, pleaded guilty to conspiracy to…
California Man Pleads Guilty to Money Laundering in Internet Fraud Scheme
NEWARK, N.J. — A California man has admitted to conspiring to launder money obtained through internet-related fraud schemes, U.S. Attorney Philip R. Sellinger announced on Tuesday. Charles Singleton, 64, of Los Angeles,…
Galion Lottery Player Wins $20K on Money Tree Jackpot Game
GALION, OH — A lottery player at the Galion Moose Lodge 303 recently struck it big, winning $20,248 on the Ohio Lottery Tap Game, Money Tree Jackpot. The winning ticket was purchased…
Galion Player Wins $20K on Money Tree Jackpot Tap Game
GALION, Ohio — A lucky lottery player in Galion has won $20,248 after playing the Ohio Lottery Tap Game, Money Tree Jackpot. The winning game was played at the Galion Moose Lodge…
House Panel Report Claims Money Laundering Tied to Biden Family
The impeachment inquiry into President Joe Biden is gaining steam, and the latest report is nothing short of a political earthquake. With mounting evidence of corruption, foreign influence, and potential criminal activity,…
Flight Attendants Smuggled Drug Money from New York City to Dominican Republican
NEW YORK — Four flight attendants have pleaded guilty to charges related to smuggling drug money from New York City to the Dominican Republic, U.S. Attorney Damian Williams announced on Wednesday. The…
Baltimore Man Wins $50,000 on Money Drop Scratch-off
BALTIMORE, Md. — A Baltimore man known as “Winky” is celebrating a $50,000 win after his loyalty to the Money Drop scratch-off game paid off in a big way. The warehouse worker,…
California Woman Sentenced in Boston for Role in Money Laundering Linked to Drug Trafficking
BOSTON – A California woman was sentenced yesterday in federal court for her involvement in a money laundering conspiracy tied to large-scale methamphetamine and marijuana distribution. Christina Lua, 51, of Santa Rosa,…
Baltimore Warehouse Worker Wins $50K on Money Drop Scratch-Off
BALTIMORE, MD— A Baltimore warehouse worker, affectionately known as “Winky,” has struck it rich with a $50,000 win on the Money Drop scratch-off ticket. His dedicated approach to playing the Maryland Lottery…
New Jersey Rec Director Demanded Sports Teams Give Cash for Field Permits, Kept the Money
BRICK TOWNSHIP, NJ — A New Jersey municipal recreation director took money from local sports groups and promised them field permits, then pocketed the cash after issuing fake permits. That’s the news…
Vorhees Police Report Finding Large Sum of Money, Is It Yours?
VOORHEES, NJ – The Voorhees Police Department is looking for the owner of a sum of money found outside 900 Centennial Blvd in early June. Individuals who believe the money may belong…
Cleveland Lottery Player Wins $50,000 on Money Maker Scratch-Off
CLEVELAND, OH — A fortunate lottery player in Cleveland has won $50,000 on the Ohio Lottery’s Money Maker scratch-off game. The winning ticket was purchased at Simply Food at Reserve Square, located…
Lawmakers Seek to Block Legislative Aides From Giving Money to Their Boss
TRENTON, NJ – The Assembly Financial Institutions and Insurance Committee has recommended Assembly Bill No. 2619 with amendments, aimed at regulating political contributions by legislative aides. This legislation, dated June 13, 2024,…
Terence Jeffrey: US Has Spent Boatloads Of Taxpayer Money On Education — But Students’ Test Scores Are Still Abysmal
The public schools in the state of New York doled out $29,284 per pupil in “current expenditures” in fiscal year 2022, said a report published this week by the Department of Education’s…
New Jersey Tombstone Maker Took Money from Families of the Deceased and Ran
MAYS LANDING, NJ — Jiolio “Joe” Cincotti, 71, from Mays Landing, is facing multiple counts of theft by deception, allegedly defrauding over 24 individuals. The incidents occurred between October 2020 and October…
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company to assist…
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company to assist…
Flight Attendants Charged In Connection With Smuggling Drug Money To The Dominican Republic
U.S. Attorney Damian Williams said: “As alleged, these flight attendants smuggled millions of dollars of drug money and law enforcement funds that they thought was drug money from the United States to…
Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies
United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Frank A. Tarentino III,…