Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on August 8, 2022, after being…
By Alexander Cornwell DUBAI -A United Arab Emirates court has lifted a prison sentence but upheld a conviction on money laundering charges for U.S. citizen and civil rights attorney Asim…
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for five counts of Bank Fraud, eight counts…
GREENEVILLE, Tenn. – On August 8, 2022, Charles Elsea, Jr., 44, a longtime inmate of the Tennessee Department of Corrections, was sentenced to life in prison by the Honorable J.…
CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI…
CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI…
BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday a federal jury convicted a Bear, Delaware couple on charges of conspiracy to…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday a federal jury convicted a Bear, Delaware couple on charges of conspiracy to…
LEXINGTON, Ky. — A Nicholasville, Ky., man, Demetrius Burt Catching, 32, was sentenced to 93 months in federal prison on Monday, by Chief U.S. District Judge Danny C. Reeves, after…
LEXINGTON, Ky. — A Nicholasville, Ky., man, Demetrius Burt Catching, 32, was sentenced to 93 months in federal prison on Monday, by Chief U.S. District Judge Danny C. Reeves, after…
JOHNSTOWN, Pa. – A former resident of Indiana, PA, has been sentenced in federal court to a total of 97 months in prison followed by 4 years of supervised release…
WASHINGTON – A Turkish businessman was extradited from Austria to face money laundering, wire fraud and obstruction charges. Sezgin Baran Korkmaz arrived today in Utah in the custody of the…
By Kanishka Singh WASHINGTON -Turkish businessman Sezgin Baran Korkmaz was extradited from Austria and arrived on Friday in Utah to face money laundering and wire fraud charges, the U.S. Justice…
Denver – The United States Attorney’s Office for the District of Colorado announces Omar Briceno-Quijano, age 31, of Montrose, Colorado, was sentenced to 14 years in federal prison for conspiracy…
BOSTON – A Springfield woman pleaded guilty yesterday in federal court in Boston to her role in a large-scale drug trafficking conspiracy that distributed heroin and crack cocaine across western…
LAKEWOOD, NJ – Rabbi Osher Eisemann, the founder of Lakewood’s School for Children with Hidden Intelligence (SCHI), just received a million-dollar decision. New Jersey Superior Court Judge Joseph Paone has…
Miami, Florida – Two financial asset managers have been charged with money laundering for their alleged role in a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s…
Damian Williams, the United States Attorney for the Southern District of New York, announced that KASSEM HIJAZI, a citizen of Brazil, was extradited to the United States from Paraguay on…
Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU RADULESCU for their participation in…
SAN DIEGO—Today Jesus Vazquez Padilla and his sister Monica Vazquez were indicted for laundering more than $42 million of drug trafficking proceeds through the financial system in the United States.…
A Texas company that transferred millions of dollars from the U.S. to Africa has admitted that it failed to adequately guard against money laundering, U.S. Attorney for the Northern District…
SAN FRANCISCO – Alan Safahi was found guilty following a federal bench trial of bank fraud, wire fraud, and money laundering in a prepaid debit card scheme that caused losses…
URBANA, Ill. –Jennifer Fisher, 50, of Springfield, Illinois, was sentenced on June 27, 2022, to 14 months of imprisonment and a $10,000 fine for conspiracy to possess with intent to…
ALBANY, NEW YORK – Yanio Montes de Oca, age 35, of Miami, Florida, was sentenced on Tuesday to 27 months in prison, and Atnetys Ferreira Milian, age 42, of Miami,…