Seven Charged in $20 Million Money Laundering Scam Using Home Improvement Gift Cards
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 Depot and Lowe’s gift cards to buy…
Was Kamala Harris $250,000 Payment to Al Sharpton Part of Larger Political Money Laundering Scheme?
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 Rev. Al Sharpton. According to the Washington…
Was Kamala Harris’ Billion Dollar 2024 Campaign the Biggest Money Laundering Swindle in American History?
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 dollars raised. Yes, that’s billion, with a…
Ocean County man sentenced to two years in prison for money laundering in $1 million fraud scheme
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 that defrauded a multinational financial services corporation,…
Ohio Black Lives Matter activist sentenced to 3.5 years for wire fraud and money laundering
CLEVELAND, Ohio – Sir Maejor Page, a Black Lives Matter activist and repeat police impersonator, was sentenced to three and a half years in federal prison for defrauding donors out of hundreds…
Two members of Kennedy Street Crew sentenced for roles in drug trafficking and money laundering
WASHINGTON — Two members of the Kennedy Street Crew (KDY), a violent drug trafficking organization, were sentenced today to federal prison for their roles in operating open-air drug markets in Northwest Washington,…
South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering charges
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 a client’s estate, according to an announcement…
Virginia man pleads guilty to drug distribution and money laundering conspiracy
BOSTON — A Virginia man pleaded guilty today to charges of conspiring to distribute controlled substances and laundering drug proceeds in connection with a scheme involving co-conspirators in Massachusetts and Virginia. Kenneth…
Amsterdam Man Sentenced to Over 7 Years for Drug Trafficking, Money Laundering, and Firearms Offenses
ALBANY, NEW YORK — Angelo Dalmau, 54, of Amsterdam, New York, was sentenced today to 93 months in federal prison for drug trafficking, money laundering, and firearms offenses. The sentence, which also…
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,…
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,…
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,…
Maryland Man Sentenced for Laundering Over $1.8 Million in Drug Proceeds
BALTIMORE, MD – Gerrod Davis, 46, from Glen Burnie, Maryland, has been sentenced to six years and three months in federal prison for his role in laundering more than $1.8 million derived…
SCDC Inmate Sentenced To Federal Prison for Laundering Funds Extorted from Enlisted Service Members
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 extorted funds. The extortion involved servicemen who…
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…
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,…
Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company
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 restitution to the Oregon Department of Employment.…
Glen Burnie Man Pleads Guilty to Money Laundering in Drug Conspiracy
BALTIMORE, MD – A significant guilty plea was entered by a Maryland man for his involvement in a money laundering scheme connected to drug trafficking activities. Gerrod Davis, 46, from Glen Burnie,…
Prosecutors charge Bolsonaro’s son in money laundering probe, O Globo reports
SAO PAULO (Reuters) – Brazilian prosecutors have charged Jair Renan Bolsonaro, son of former President Jair Bolsonaro, for alleged crimes including money laundering and falsifying documents for a bank loan, newspaper O…
Las Vegas Man Sentenced for Large-Scale Opioid Trafficking and Money Laundering
LAS VEGAS, NV – In a significant legal development, United States District Judge Andrew P. Gordon sentenced a Las Vegas resident to eight years in prison on Friday. Following his prison term,…
Bitcoin Fog Operator Convicted of Money Laundering Conspiracy
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. “Roman Sterlingov thought he could use the…
Russian National Convicted in Historic Bitcoin Money Laundering Case
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, a notorious darknet bitcoin laundering service. Deputy…
Bridgeport Man Pleads Guilty to Money Laundering in Social Security Fraud Scheme
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 a fraudulent scheme targeting the Social Security…
North Jersey Man Pleads Guilty to Money Laundering Scheme
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 operation, as announced by U.S. Attorney Philip…
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