Laundering

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 guilty to a federal conspiracy …

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 …

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 from the organization, money laundering, …

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 announced Thursday. Roldan R. Jimenez-Rodriguez, …

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 …

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, …

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 …

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 …

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 …

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 …

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 …

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, …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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. …

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 …

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 …

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, …

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 …