CHICAGO — A federal jury has convicted a suburban Chicago man of laundering illegal narcotics proceeds on behalf of drug traffickers in Mexico. In the summer and fall of 2017,…
NEWARK, N.J. – A Nevada man today admitted his role in laundering funds solicited for BitClub Network, a $722 million fraudulent cryptocurrency scheme, U.S. Attorney Philip R. Sellinger announced. Gordon…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Rodney L. Yentzer, age 52, of Cumberland County, Pennsylvania, pleaded guilty…
TRENTON, N.J. – A former member of Paraguay’s Congress was sentenced today to 33 months in prison for her role in an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger…
SAN JUAN, P.R. – On March 23, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Fernando Gallardo-Álvarez and his consensual partner Olga Rivera-Dávila…
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service,…
United States Attorney Dennis R. Holmes announced today that a Latvian woman has been indicted by a federal grand jury for her role in a money laundering conspiracy. She was…
Miami, Florida – A Key West man was sentenced yesterday to 180 months’ imprisonment for laundering approximately $1 million of victim funds that were illegally obtained from romance and investment…
United States Attorney Ronald C. Gathe, Jr., announced the conviction of Elliot Sterling, age 33, of Baton Rouge, Louisiana. Sterling was indicted by a federal grand jury on August 3,…
SAN JOSE – A federal criminal case filed yesterday in the United States District Court for the Northern District of California charges Dhirendra Prasad with defrauding his former employer Apple,…
NEW ORLEANS – RYAN P. MULLEN, age 41, of Jayess, Mississippi, pleaded guilty on March 16, 2022 to one count of conspiracy to commit bank fraud and one count of…
ABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine…
ATLANTA – Jianjie Liu has pleaded guilty to conspiracy to commit money laundering. Liu was charged in an 11-count indictment with money laundering conspiracy, nine counts of money laundering, and…
PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents,…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ANDREW DAVIS, 41, a citizen of Jamaica last residing in Hamden, was sentenced today by U.S. District…
FAYETTEVILLE – A Gentry woman was sentenced yesterday to 280 months in prison followed by three years of supervised release on one count of Conspiracy to Distribute Methamphetamine and one…
LOUISVILLE, KY – Last week, a federal jury convicted Robert J. Bondonno of Henderson, NV, a suburb of Las Vegas, for defrauding victims of investments money that was to be…
JOHNSTOWN, Pa. – A resident of Mill Hall, PA, has been sentenced in federal court to a total of 5 years in prison followed by 4 years supervised release on…
PORTLAND, Ore.—A Tigard, Oregon man is facing federal charges for sex trafficking by force and laundering proceeds through Necci Hydrate, a bottled water company based in Portland. Johnell Lee Cleveland,…
GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced that five defendants have been charged with conspiring to smuggle prescription drugs into the United States…
SAN JUAN, P.R. – On March 10, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Martín Scamaroni-Cintrón with money laundering violations related to…
GREENEVILLE, Tenn. – Following a six-day trial in United States District Court at Greeneville, a jury convicted Charles Elsea, Jr., 44, a longtime inmate of the Tennessee Department of Corrections,…
TYLER, Texas –A 75-year-old woman and a 33-year-old man have been indicted for their roles in a cryptocurrency money laundering scheme in the Eastern District of Texas, announced U.S. Attorney…
LOS ANGELES – The former chief executive of Aviron Pictures has agreed to plead guilty to federal fraud and money laundering charges, admitting that he applied for and received…
FAYETTEVILLE – Two Arkansas men were sentenced today to federal prison for Wire Fraud, Aiding and Abetting Wire Fraud, Money Laundering and Aiding and Abetting Money Laundering in connection with…