Damian Williams, the United States Attorney for the Southern District of New York, announced today that TERRY FORMER was sentenced this afternoon to 48 months in prison in connection with…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 4, 2022, a criminal information was filed charging Melinda Bixler, age 49, of…
SPRINGFIELD, Ill. – A Burbank, Illinois, woman, Tarnavis Lee, 42, of the 6000 block of 80th Street, was sentenced on March 2, 2022, to 36 months’ imprisonment, to be followed…
BOSTON – A Worcester man pleaded guilty today in connection with cocaine trafficking, firearms, money laundering and fraudulent tax return charges. William Hoey, 41, pleaded guilty to three counts of…
NEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R. Sellinger announced. David Schamens, 64,…
GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned a 15-count indictment on February 8, 2022, against Johntavis Rogers, 24, of Fort Myers, Florida, for wire fraud, bank fraud,…
CHARLESTON, W.Va. – James Pinson, 46, of Wayne County, and Frank Russo, 69, of North Carolina, were sentenced today for their roles in defrauding Toyota of over $4.3 million in…
PITTSBURGH, PA — A former resident of Plantation, Florida, has been sentenced in federal court to a total term of 178 months imprisonment and 5 years of supervised release on…
Derek McNeill Washington, 31, was sentenced on February 24, 2022, to 300 months in prison for conspiracy to distribute methamphetamine and money laundering, announced United States Attorney Sandra J. Hairston.…
WHEELING, WEST VIRGINIA – Jacque Phillips, of Weirton, West Virginia, has admitted to money laundering, United States Attorney William Ihlenfeld announced. Phillips, also known as “Jacque Phillips-Brown,” 33, pleaded guilty…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Newark woman pleaded guilty February 24, 2022, to fraudulently obtaining a Paycheck Protection…
United States Attorney Jan Sharp announced that Kaden Henry, 23, of Wisner, Nebraska, was sentenced on February 23, 2022, in Omaha, by United States District Judge Brian C. Buescher for…
BOISE – A Boise man pleaded guilty to transportation for prostitution and money laundering. According to court records, between July 2019 and June 2021, Dannie Carr, 37, of Boise, was…
BOSTON – A Springfield woman was indicted today by a federal grand jury in connection with the reselling of stolen goods on eBay and for money laundering. Mimi Mai, 48,…
NEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week jury trial before the Honorable…
NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and to using a stolen identity in furtherance of the scheme,…
ST. GEORGE, UTAH – A recently unsealed 24 count indictment issued by a grand jury in the District of Utah charges 17 individuals for their alleged roles in a conspiracy…
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE pled guilty to conspiracy to commit money laundering for his role in a…
United States Attorney Dennis R. Holmes announced that Nathan Peachey, age 51, of Pennsylvania, convicted for his role in fraud, money laundering, and obstruction of justice conspiracies, was sentenced on…
CHARLOTTE, N.C. – A federal grand jury in Charlotte has indicted two individuals on federal charges in connection with a scheme to obtain more than $15 million from the North…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, age 52, of Cumberland County, Pennsylvania was charged in a criminal information…
NEWARK, N.J. – A former Passaic County, New Jersey, man today admitted his role in a large international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Gilberto Martinez, 33,…
Columbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement in laundering money obtained through…
BOSTON – A Springfield man was sentenced Tuesday, Feb. 8, 2022, in federal court in Worcester for his role in a conspiracy to traffic drugs from California to Western Massachusetts…