Anti-corruption groups, White House back money laundering bill in Congress
By Gram Slattery WASHINGTON (Reuters) – U.S. anti-corruption groups are
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Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate
A seven-count indictment was unsealed today in federal court in
Australia targets SkyCity casino for money laundering amid gambling crackdown
By Praveen Menon and Savyata Mishra (Reuters) – Australia’s financial
California Man Charged with Laundering Money Obtained from Internet-Related Fraud
NEWARK, N.J. – A California man has been indicted for
Suburban man indicted for complex fraud and crypto money laundering scheme
HOUSTON – A 36-year-old Sugar Land resident has been taken
Russian Citizen Sentenced To 46 Months For Laundering Proceeds Of Internet Frauds
Damian Williams, the United States Attorney for the Southern District
West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading Taxes
MIAMI— A federal magistrate judge has unsealed an 18-count superseding
Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBI
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
Felon Sentenced to 15 Years in Federal Prison for Methamphetamine Trafficking, Money Laundering, and Firearm Offenses in Terre Haute
TERRE HAUTE – Steven Francis, 56, of Indianapolis, was sentenced to 15 years
Delaware Man Sentenced to 45 years in Federal Prison for Trafficking over 150 Kilograms of Cocaine and Laundering the Proceeds
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering
Assistant U. S. Attorneys Owen Roth and Aaron P. Arnzen
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme
Seattle – Two Estonian citizens were arrested in Tallinn, Estonia
Two Indicted in Cryptocurrency Money Laundering Conspiracy
TYLER, Texas – A Nevada man and a South Carolina
Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds
MIAMI – A federal magistrate judge has unsealed an indictment
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
ATLANTA – The U.S. Department of Justice announced charges against
Austrian banker fights extradition to U.S. on money laundering charges
By Sam Tobin LONDON (Reuters) – The former chief executive
Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy
LOS ANGELES – Two California men today received prison
Springfield Man Sentenced for Money Laundering Conspiracy
BOSTON – A Springfield man was sentenced today in federal
Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft
SAN JUAN, Puerto Rico – On October 28, 2022, a
Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud scheme
ATLANTA – A federal jury has found Thomas Addaquay guilty
Fentanyl Kingpin Pleads Guilty to Drug and Money Laundering Conspiracy
DETROIT – What began as a delivery of drugs in
Florida Man Sentenced to 45 Months in Prison for Laundering Funds Related to $50 Million Wire and Securities Fraud Scheme
NEWARK, N.J. – A Florida man was sentenced to 45
Minneapolis Woman Indicted for Her Role in a Drug Money Laundering Conspiracy
MINNEAPOLIS – A federal grand jury returned an indictment against
Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering
Earlier today, Jebara Igbara, also known as “Jay Mazini,” pleaded
Florida Woman Indicted in Cryptocurrency Money Laundering Scheme
TYLER, Texas – A 37-year-old Florida woman has been indicted
Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme
BOSTON – A Belgian and Lebanese national holding an Illinois
Former Police Officer Convicted Of Money Laundering
Georgia man becomes last of five defendants convicted in prosecution
Lavaca Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Money Laundering
FORT SMITH – A Lavaca, Arkansas, man plead guilty today
Jury Convicts Portland Repeat Offender on Federal Drug, Gun, and Money Laundering Charges
PORTLAND, Ore.—A federal jury in Portland found a local man
Tampa Couple Sentenced In Multimillion Dollar Money Laundering Scheme
Tampa, FL – U.S. District Judge Mary S. Scriven has
Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Arizona Man Sentenced to 16 Years for Methamphetamine Trafficking & Money Laundering
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Arizona Man Sentenced to 16 Years for Methamphetamine Trafficking & Money Laundering
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Former Destin Area Man Sentenced To Eleven Years In Federal Prison For Investment Fraud Scheme And Money Laundering
PENSACOLA, FLORIDA – John E. Acker, 53, formerly of Santa
Stevensville man admits drug trafficking, firearm, money laundering crimes after investigators seize thousands of fentanyl pills in traffic stop; find pill-making equipment, materials on property
MISSOULA — A Stevensville man admitted to drug trafficking, firearm
Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges
LEXINGTON, Ky.- The owner and chief financial officer of a
Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes
An indictment was unsealed today in federal court in Brooklyn
Middletown man charged for international money laundering scheme out of South Africa
MIDDLETOWN, NJ – Andrew Suarez, 29, of Middletown, has been
Monmouth County Man Indicted for Laundering Money for Black Axe in South Africa
NEWARK, N.J. – A Monmouth County, New Jersey, man has
California Man Indicted in Cryptocurrency Money Laundering Conspiracy
TYLER, Texas – A San Francisco, CA man has been
Cleveland men indicted on money laundering charges
WHEELING, WEST VIRGINIA – Two Cleveland, Ohio men are facing
Willamette Country Music Concerts President Pleads Guilty to Wire Fraud and Money Laundering
EUGENE, Ore.—The former president and minority owner of Willamette Country
Texas Man and Woman Indicted for Money Laundering for Online Fraud Schemes
BOSTON – A Texas man and woman were indicted today
Austin-Area Man Sentenced to 48 Years in Federal Prison for Fraud and Money Laundering Violations in the Eastern District of Texas
SHERMAN, Texas – A Leander man has been sentenced to
New Orleans Resident Sentenced to Probation for Laundering Drug Money
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today
Sioux Falls Man Arrested for Role in Bank Fraud & Money Laundering Conspiracies
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
Spanish Fork Man and His Two Businesses Charged with Wire Fraud and Money Laundering Offenses.
SALT LAKE CITY – James Wolfgramm, aka Semisi Niu, aka
Florida Man Convicted In Business Email Compromise And Money Laundering Scheme Targeting Hedge Fund
Damian Williams, the United States Attorney for the Southern District
Beachwood Freelancer Charged with Money Laundering, Theft
BEACHWOOD, NJ – Ocean County Prosecutor Bradley D. Billhimer announced
Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering
A Rockford, Iowa woman who received unemployment benefits in other