Bhagavan “Doc” Antle, a zoo operator from Myrtle Beach who appeared in a Netflix documentary, was sentenced Thursday to 12 months in prison after pleading … Read more
MINEOLA, N.Y. — Seven individuals have been charged with money laundering and conspiracy following a 15-month investigation into a scheme that used fraudulently obtained Home … Read more
TRENTON, N.J. — The former chief financial officer and comptroller of a Burlington County nonprofit has been charged with allegedly stealing more than $2.5 million … Read more
SECAUCUS, N.J. — A Paterson man has been arrested for allegedly laundering money linked to a prostitution ring operating in Secaucus and surrounding counties, authorities … Read more
WASHINGTON — Recent reports have raised questions about two large payments from Vice President Kamala Harris’s 2020 presidential campaign to the nonprofit organization run by … Read more
You know, for months now, we’ve watched Vice President Kamala Harris’s campaign put on one of the most extravagant shows in political history—nearly one billion … Read more
NEWARK, N.J. — An Ocean County man was sentenced to two years in federal prison on Thursday for laundering proceeds from a wire fraud scheme … Read more
CLEVELAND, Ohio – Sir Maejor Page, a Black Lives Matter activist and repeat police impersonator, was sentenced to three and a half years in federal … Read more
WASHINGTON — Two members of the Kennedy Street Crew (KDY), a violent drug trafficking organization, were sentenced today to federal prison for their roles in … Read more
MIAMI — A disbarred South Florida attorney has been charged in federal court with wire fraud and money laundering after allegedly embezzling approximately $650,000 from … Read more
BOSTON — A Virginia man pleaded guilty today to charges of conspiring to distribute controlled substances and laundering drug proceeds in connection with a scheme … Read more
ALBANY, NEW YORK — Angelo Dalmau, 54, of Amsterdam, New York, was sentenced today to 93 months in federal prison for drug trafficking, money laundering, … Read more
BOSTON — A Rhode Island man admitted his role in a complex international money laundering and drug trafficking ring in federal court on Wednesday. Agustin … Read more
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 … Read more
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 … Read more
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 … Read more
BALTIMORE, MD – Gerrod Davis, 46, from Glen Burnie, Maryland, has been sentenced to six years and three months in federal prison for his role … Read more
Evidence presented to the court showed that Teague, while incarcerated in the South Carolina Department of Corrections, led a conspiracy to conceal the source of … Read more
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. … Read more
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. … Read more
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, … Read more
Johnell Lee Cleveland, 42, was sentenced to 108 months in federal prison and seven years’ supervised release. He was also ordered to pay $32,115 in … Read more
BALTIMORE, MD – A significant guilty plea was entered by a Maryland man for his involvement in a money laundering scheme connected to drug trafficking … Read more
SAO PAULO (Reuters) – Brazilian prosecutors have charged Jair Renan Bolsonaro, son of former President Jair Bolsonaro, for alleged crimes including money laundering and falsifying … Read more
LAS VEGAS, NV – In a significant legal development, United States District Judge Andrew P. Gordon sentenced a Las Vegas resident to eight years in … Read more
A federal jury in Washington, D.C., convicted a dual Russian-Swedish national today for his operation of the longest-running bitcoin money laundering service on the darknet. … Read more
WASHINGTON, D.C. – Roman Sterlingov, a 35-year-old dual Russian-Swedish citizen, has been found guilty by a federal jury for his role in operating Bitcoin Fog, … Read more
BRIDGEPORT, CT – In a significant development, Trovoy Dixon, a 31-year-old resident of Bridgeport, Connecticut, pleaded guilty to money laundering related to his involvement in … Read more
Newark, NJ – Juan Perez-Aguila, a 69-year-old resident of Paulsboro, New Jersey, has pleaded guilty to charges related to engaging in a sophisticated money laundering … Read more
MANILA (Reuters) – The Philippines is hopeful of being taken off the money laundering ‘grey list’ of the Financial Action Task Force (FATF) of this … Read more
NEW YORK (Reuters) – A long-awaited U.S. rule aimed at curbing money laundering in real estate has reached a key White House office for review, … Read more
LOS ANGELES – Three Southland residents and a fourth defendant have been named in a seven-count indictment charging them with participating in a scheme to … Read more
BOISE – Andrew Samargis, 69, a former Idaho resident was charged yesterday for conspiring to commit money laundering and operating an unlicensed money transmitting business … Read more
Damian Williams, the United States Attorney for the Southern District of New York, announced today that a jury returned a guilty verdict against NADINE JAZIMNE … Read more
BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money laundering conspiracy, … Read more
HANOVER TOWNSHIP, NJ – Authorities in Morris County have arrested 27-year-old Anthony Dello-Russo of Hanover Township on various drug charges following a multi-agency investigation. The … Read more
A federal grand jury in the Eastern District of Louisiana returned an indictment yesterday charging a U.S. Postal Inspector with mail theft, obstruction of justice, … Read more
An Aubrey woman was convicted at trial Thursday of defrauding elderly victims in romance schemes, announced U.S. Attorney for the Northern District of Texas Leigha … Read more
SAN JOSE/PANAMA CITY (Reuters) – Costa Rican police on Tuesday arrested Panamanian businessman and former presidential hopeful David Ochy on charges of fraud and money … Read more
BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, was sentenced … Read more
Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Jignesh Purshottambhai Vekaria (30, Tampa) to four years and three months in federal prison … Read more
PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering. United States … Read more
ALEXANDRIA, VA – A man and woman from Prince George’s County, Maryland, Dasola Abdulraheem, 41, and Ismaila Abdulraheem, 44, both Nigerian nationals and ex-spouses, have … Read more
NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO – Eduard Ghiocel and his wife, Floarea Ghiocel, were sentenced in federal court today to 36 … Read more
CAMDEN, N.J. – A Burlington County, New Jersey, man admitted participating in schemes to negotiate fraudulent checks with forged signatures and to launder money from … Read more
A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims … Read more
ALEXANDRIA, Va. – A Prince George’s County, Maryland, man and woman pleaded guilty to their involvement in laundering the proceeds of various fraud schemes targeting … Read more
OAKLAND – Michael Brent Rothenberg, a former San Francisco venture capitalist once described in Bloomberg as “Silicon Valley’s Party Animal,” was convicted today of wire … Read more
CLEVELAND – Federal, state, local, and international law enforcement officials today announced that 11 individuals were charged for their roles in an international drug trafficking conspiracy … Read more
NUTLEY, NJ — Bergen County Prosecutor Mark Musella announced the arrest of Omar Rios, a resident of Nutley, NJ, on multiple drug-related charges and money … Read more