Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership…
United States Attorney Dennis R. Holmes announced today that three men from Sioux Falls, South Dakota, have been indicted by a federal grand jury for their roles in bank fraud…
United States Attorney Dennis R. Holmes announced that John Rick Winer, age 68, of New Mexico, convicted for his role in fraud, money laundering, and obstruction of justice conspiracies, was…
Tampa – United States Attorney Roger B. Handberg announces that a federal jury has found Cornelius “Neal” Singleton (60, Miramar) guilty of two counts of international money laundering. Singleton faces…
HOUSTON – A federal grand jury has returned an eight-count indictment against a 29-year-old Houston man in relation to a money laundering scheme, announced U.S. Attorney Jennifer B. Lowery. Baudelaire…
BOSTON – A Nigerian national was sentenced yesterday in connection with his involvement in multiple criminal schemes, including the submission of fraudulent pandemic-related assistance claims using stolen personally identifiable information…
BOSTON – The owner of a used car dealership in Fall River has been charged and has agreed to plead guilty to money laundering. Augustine Osemwegie, 54, of Milton, was…
BOSTON – A Winthrop man pleaded guilty on Friday, April 8, 2022, in federal court in Boston to laundering over $335,000 in cocaine proceeds and distributing over 15 kilograms of…
BENTON, Ill. – Martin Cooper, 31, of East St. Louis, Illinois, was sentenced to 210 months in prison on Thursday, April 7, 2022, for his role in a Conspiracy to Distribute…
BISMARCK: Interim United States Attorney Nicholas W. Chase announced, that on April 11, 2022, Kolawole Bamidele Akande, a/k/a Patric Elis Ferguson, a/k/a David Louis Wallace, a/ka/ Ramos Joseph Hogan made…
WASHINGTON – Jamar Skeete, 38, of Washington, D.C., was sentenced today to 56 months in prison on federal charges stemming from his years-long role…
BROOKLYN, NY – Ng Chong Hwa, also known as “Roger Ng,” a citizen of Malaysia and a former Managing Director of The Goldman Sachs Group, Inc. (Goldman Sachs), was convicted…
United States Attorney Dennis R. Holmes announced that a Miller, South Dakota, woman convicted of Money Laundering was sentenced on April 4, 2022, by U.S. District Judge Roberto A. Lange.…
TYLER, Texas – An Irving man has been sentenced to federal prison for his role in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney…
Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction in federal court of LAWRENCE RAY, a/k/a “Lawrence Grecco,” for racketeering conspiracy, a…
JOHNSTOWN, Pa. – A former resident of Erie PA pleaded guilty in federal court to a charge of violating federal money laundering laws, United States Attorney Cindy K. Chung announced…
HACKENSACK, NJ – A Hackensack man wanted for previous charges in Massachusetts was arrested and charged with money laundering and identity theft. Bergen County Prosecutor Mark Musella announced the arrest…
SOUTH HACKENSACK, NJ – Bergen County narcotics detectives arrested a Troy, Michigan man, Florian Vuka, who was caught Wednesday in South Hackensack moving drugs and currency between New Jersey and…
BENTON, Ill. – Eugene Falls, 42, of East St. Louis, Illinois, was sentenced on March 31, 2022, to 405 months’ imprisonment for Conspiracy to Distribute …
WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged…
Damian Williams, the United States Attorney for the Southern District of New York, and Patrick Freaney, Special Agent-in-Charge of the New York Field Office of the United States Secret Service…
Damian Williams, the United States Attorney for the Southern District of New York, announced that FREEMAN CELVIN, a/k/a “Celvin Freeman,” was convicted today of all seven criminal counts he was…
HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared today before United States District Judge Derrick K. Watson and pleaded guilty to six counts of wire fraud and eight…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Melinda Bixler, age 49, of York, Pennsylvania, entered a plea of guilty before Judge…
BENTON, Ill. – Jose Angulo, 51, of Phoenix, Arizona, was sentenced on Thursday, March 24, 2022, to 30 years imprisonment for Conspiracy to Distribute Methamphetamine, Money Laundering, and Distribution of Methamphetamine. Evidence…