CHARLESTON, W.Va. – After a three-day trial, a federal jury convicted James Pinson, 46, of Pritchard, Wayne County, West Virginia, of three counts of wire fraud, six counts of mail…
Tampa, Florida – Sebastian Visicaro (62, Trinity) today pleaded guilty to conspiracy to commit money laundering. He faces a maximum penalty of 20 years in federal prison. A sentencing date…
TAMPA — A Tampa woman was sentenced to more than five months in federal prison for her involvement in a money laundering conspiracy in connection with an international enterprise which…
An indictment was unsealed today in federal court in Central Islip charging Jeffrey Slothower, a former registered investment adviser and founder of the New York investment advisory firm Battery Private,…
SAVANNAH, GA: A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of…
ANCHORAGE – Two people were sentenced yesterday by Chief U.S. District Judge Timothy M. Burgess to federal prison for distributing drugs and money laundering. May Saelee, aka “The First Lady,” 47,…
HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Sherman, age 47, of Lancaster, Pennsylvania, was charged in an eight-count superseding indictment on December…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal jury has convicted George H. Moses, 52, of Rochester, NY,…
Acting United States Attorney Dennis R. Holmes announced that Nathan J. Peachey, age 50, of Pennsylvania, and John Rick Winer, age, 67 of New Mexico, were convicted by a federal…
NEW ORLEANS – DUANE A. DUFRENE, age 54, of Destrehan, Louisiana, pleaded guilty on November 24, 2021 to one count of conspiracy to commit bank fraud and one count of…
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jabin Godspower Okpako, age 36, was sentenced on November 23, 2021, to 87 months’ imprisonment by…
(COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced today that South Carolina State Grand Jury issued five indictments, totaling 27 counts, against suspended attorney Richard Alexander Murdaugh. These…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the unsealing of the indictment of EMMANUEL UGBAJA (“UGBAJA”), age 53, of Duluth, Georgia. UGBAJA was charged in…
MINNEAPOLIS – An Eden Prairie man has been arrested and charged for fraudulently applying for more than $2.1 million in COVID-19 relief funds, announced Acting U.S. Attorney Charles J. Kovats.…
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request…
Luis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face an indictment filed in federal…
BROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that COREY THOMAS, age 49, from New Orleans, was indicted on October 7, 2021 for wire fraud, aggravated identity theft, and making…
KNOXVILLE, Tenn. – On November 10, 2021, Hugh Leroy Murphy, 81, currently of Knoxville, Tennessee, was sentenced by the Honorable Katherine A. Crytzer, in the United States District Court for…
NEWS RELEASE SUMMARY – November 10, 2021 SAN DIEGO – Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting…
LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates the Bicycle Hotel & Casino…
Acting United States Attorney Dennis R. Holmes announced that a Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November 4, 2021, by U.S. District…
LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates the Bicycle Hotel &…
RALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal grand jury sitting in the…
Greenville, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett, 47, of Greer, has pleaded guilty to felony counts of wire fraud and money…