Seven Charged in $20 Million Money Laundering Scam Using Home Improvement Gift Cards
MINEOLA, N.Y. — Seven individuals have been charged with money laundering and conspiracy following a 15-month investigation into a scheme that used fraudulently obtained Home Depot and Lowe’s gift cards to buy…
Maryland Man Charged with Money Laundering Offenses Related to Computer Intrusions that Targeted New Jersey Company
NEWARK, N.J. – A Maryland man was indicted on money laundering charges related to money obtained through unlawful computer intrusions that targeted a New Jersey-based employee benefit and payroll management company, U.S.…
North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Damian Williams, the United States Attorney for the Southern District of New York, announced that SADICK EDUSEI KISSI was convicted today of three criminal counts he was charged with for his participation…
Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy
COLUMBUS, Ohio – A federal jury has convicted a Canal Winchester man of 35 counts of money laundering crimes related to an online romance fraud scheme. The verdict was announced yesterday…
Father and son sentenced to prison for money laundering and illegal marijuana business
Seattle – A father and son who ran a multimillion-dollar illegal marijuana business in Monroe, Washington, were each sentenced to five-year prison terms today, on drug and money laundering charges, announced U.S.…
Four Individuals Indicted for Money Laundering Conspiracy
CONCORD –Sunna Sepetu, 35, of Nashua, Nafis Quaye, 45, most recently of Shrewsbury, Massachusetts, Stella Osabutey, 36, of Worcester, Massachusetts and Samuel Ansah, 31, whose whereabouts…
New York couple accused of laundering $4.5 billion in crypto still in plea talks
By Sarah N. Lynch WASHINGTON – A New York couple accused of laundering $4.5 billion in cryptocurrency tied to the 2016 hack of digital currency exchange Bitfinex are still negotiating a possible…
Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from Clients
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jason Weigand, 51, of Sinking Springs, PA, was convicted at trial on thirty counts involving multiple charges of fraud, money laundering and…
Texas Man Charged in Rhode Island with Fraud, Money Laundering, SCAMS Act
PROVIDENCE – A Texas man who allegedly participated in a conspiracy where one member posed as a high-ranking military officer stationed overseas while befriending and gaining the trust of seniors in at…
20 Individuals Indicted in Colombian-Based Drug Money Laundering Organization
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in a sophisticated international money laundering organization that…
19 Individuals Indicted in Colombian-Based Drug Money Laundering Organization
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in a sophisticated international money laundering organization that…
Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme
Earlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) were each sentenced to 36 months’ imprisonment and a…
Dominican Republic Citizen Extradited to United States on Money Laundering Charges
NEWARK, N.J. – A citizen of the Dominican Republic who was extradited to the United States on money laundering charges made his initial appearance in New Jersey federal court, U.S. Attorney Philip…
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
ATLANTA – John W. Oxendine has been arraigned on federal charges of conspiracy to commit health care fraud and conspiracy to commit money laundering. Oxendine was indicted by a federal grand jury…
Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 19, 2022, Donna L. Summerlin, age 63, of Fortville, Indiana, was sentenced to 48 months…
Pittsburgh Man Pleads Guilty in Drug and Money Laundering Conspiracy
PITTSBURGH – A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and money laundering laws, United States Attorney Cindy K. Chung announced today. Tracey…
Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets Seized
INDIANAPOLIS – A federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. Specifically, the indictment charges the defendants with a conspiracy to distribute semi-truckload quantities of marijuana…
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth
PITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States Attorney Cindy…
CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age 39, of Easley, South Carolina, was indicted yesterday by a federal grand jury on…
Boise Man Sentenced to Over 6 Years for Transporting Women for Prostitution and Money Laundering
BOISE – A Boise man was sentenced to 77 months in federal prison for transporting women for prostitution and money laundering. According to court records, between July 2019 and June 2021, Dannie…
Belgian and Lebanese National Convicted of Wire Fraud and Money Laundering
BOSTON – A Belgian and Lebanese national holding an Illinois law license has been convicted by a federal jury of fraud and money laundering charges in connection with multiple scams that defrauded…
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, pleaded guilty today to submitting false statements to a financial institution, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Dec.…
Sacramento Grand Jury Indicts Riverside County Man and Woman for Fentanyl Distribution and Money Laundering Conspiracy
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Holly Adams, 31, and Devlin Hosner, 33, of Indio, charging them with conspiracy to distribute and possess with intent…
Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’
SAVANNAH, GA: A former Garden City, Ga., clinic owner and CEO has been sentenced to federal prison after admitting she laundered money in connection with a notorious “pill mill” doctor who illegally…
Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering Scheme
SALT LAKE CITY- Jeffersonking Anyanwu, 34, of Orem, was sentenced to 63 months in federal prison after pleading guilty to conspiracy to commit money laundering in connection with facilitating a romance scheme…
Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money Laundering
LAS VEGAS – A Las Vegas man was sentenced today to 27 months in prison for perpetrating a scheme to defraud the Small Business Administration by fraudulently applying for an Economic Injury…
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