Tiger King Zookeeper Pleads Guilty to Wildlife Trafficking and Money Laundering
MYRTLE BEACH, SC — Bhagavan “Doc” Antle, known from the
Laundering
Philadelphia, Camden Man Booked on Money Laundering Charges
BERGEN COUNTY, NJ – The Bergen County Prosecutor’s Office announced
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud
GAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was
California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs
SAN FRANCISCO – David Jess Miller was sentenced to serve
Former Director of Humane Society of the Nature Coast Sentenced to Prison for Money Laundering and Fraud
Hernando Co, FL – Susana Arneson, the former director of
Indictment Charges Las Vegas Couple with Drug and Money Laundering Conspiracy
WASHINGTON – Rushan Lavar
Ghanaian National and a Florida Resident Indicted for Money Laundering
PITTSBURGH, PA – A Ghanaian National and a resident of
Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax Return
Tampa, Florida – U.S. District Judge Charlene E. Honeywell today
Two New York Men Plead Guilty to $6 Million Money Laundering Scheme
NEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded
Orlando Businessman Pleads Guilty to Money Laundering
WASHINGTON, DC – John Can Unsalan, 41, the president of
Singapore’s central bank looking into banks’ role in $1.8 billion money laundering case
By Yantoultra Ngui SINGAPORE (Reuters) – Singapore’s central bank said
Son of Colombia’s president to face trial over money laundering -attorney general’s office
BOGOTA (Reuters) – Nicolas Petro, the son of Colombia’s President
Woodbridge Man Sentenced to 15 Months for Money Laundering Linked to Romance and Investment Frauds
ALEXANDRIA, VA – Ishmael Kayede, 40, of Woodbridge, was sentenced
Willow Grove Man Arrested for Money Laundering in New Jersey
WILLOW GROVE, PA – Shengjin Wu, a casino dealer residing
Swiss regulator reviewed money laundering risk at 30 banks
ZURICH (Reuters) – Switzerland’s financial regulator looked into the risk
US charges two founders of sanctioned virtual currency mixer Tornado Cash with money laundering
By Christopher Bing and Zeba Siddiqui (Reuters) -The United States
Australia court approves $300m money laundering fine for Blackstone’s Crown Resorts
SYDNEY (Reuters) – An Australian court signed off on a
Bank of Queensland pledges to comply with anti-money laundering laws, manage risks
(Reuters) – Bank of Queensland Ltd said on Wednesday it
Convicted Felon Sentenced on Drug Trafficking, Gun Possession, and Money Laundering Charges
HARRISBURG, PA – Domonique Taylor, a 39-year-old man from Braddock,
NJ Man Sentenced for Money Laundering in Ponzi Scheme
BERGEN COUNTY, NJ – On Friday, Chander Singh of Teaneck,
Lakewood man admits to million dollar money laundering scam
Lakewood, NJ- An Ocean County resident has pleaded guilty to
Peru prosecutors probe president, ex-president for alleged money laundering
LIMA (Reuters) – Peruvian prosecutors are investigating President Dina Boluarte
Queens Man Sentenced to Over 10 Years for Laundering Millions in Fraudulent Schemes
QUEENS, NY – On Friday, Djonibek Rahmankulov has been sentenced
Australian regulator accepts PayPal unit’s undertaking for money laundering laws
(Reuters) – Australia’s financial crime regulator said on Friday it
U.S. court sentences Mexican ex-governor to nine years for money laundering
MEXICO CITY (Reuters) – A U.S. judge on Wednesday sentenced
Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering
Earlier today, in federal court in Brooklyn, Joseph Modile, a
Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering
Damian Williams, the United States Attorney for the Southern District
Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine
A three-count indictment was unsealed today in United States District
Newark doctor admits to insurance fraud, money laundering, making false statements to FBI
NEWARK, NJ – A Newark doctor has admitted to federal
Grand Jury Indicts Former Buffalo Man On Wire Fraud And Money Laundering Charges
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.
Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering
Damian Williams, the United States Attorney for the Southern District
Queens Jeweler Convicted In Luxury Watch Robbery And Money Laundering Scheme
Damian Williams, the United States Attorney for the Southern District
Venezuela former chief justice indicted in U.S. for money laundering
CARACAS (Reuters) – Venezuela’s former chief justice Maikel Moreno has
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters
Damian Williams, the United States Attorney for the Southern District
Ian Freeman Convicted On All Counts Relating To Bitcoin Money Laundering Scheme
CONCORD – United States Attorney
Jury Convicts Wichita Man of Money Laundering, Wire and Bank Fraud
WICHITA, KAN.– A federal jury convicted a Kansas man of
Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug Offenses
Vanessa Roberts Avery, United States Attorney for the District of
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria
Social Security Administration Employee Accused of Fraud and Money Laundering
DENVER – The U.S. Attorney’s Office for the District of
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes
Damian Williams, the United States Attorney for the Southern District
Former Venezuelan treasurer convicted in U.S. of money laundering
MIAMI (Reuters) – A former Venezuelan treasurer who also served
‘Magnitsky’ dirty Russian money laundering suspect arrested in Spain
MADRID (Reuters) – A woman has been arrested as part
Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme
MONROE, La. – United States Attorney Brandon B. Brown announced
Crypto Chief Hired IRS Agents From Department Investigating Him For Potential Money Laundering: REPORT
Crypto Chief Hired IRS Agents From Department Investigating Him For
Dunedin Woman Charged With Scheme To Distribute Unapproved New Drugs And Money Laundering
Tampa, Florida – United States Attorney Roger B. Handberg announces
Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering Scheme
Damian Williams, the United States Attorney for the Southern District
Former San Antonio Lawyer Christopher John Pettit Indicted on Wire Fraud, Money Laundering
SAN ANTONIO – A federal grand jury in San Antonio
Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits
NEWPORT NEWS, Va. – A Hampton man pleaded guilty today
Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities
NEWARK, N.J. – A Nigerian man has been indicted for
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements
GAINESVILLE, FLORIDA – A federal grand jury has returned a