Former CFO of New Jersey nonprofit charged in $2.5 million theft, money laundering scheme TRENTON, N.J. — The former chief financial officer and comptroller of a Burlington County nonprofit has been charged with allegedly stealing more than $2.5 million from the organization, money laundering, and tax…
Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through Fraud
Former Destin Area Man Sentenced To Eleven Years In Federal Prison For Investment Fraud Scheme And Money Laundering
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
Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges
Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes
Austin-Area Man Sentenced to 48 Years in Federal Prison for Fraud and Money Laundering Violations in the Eastern District of Texas
Lower Brule Man Returns to Federal Prison for Over 33 Years for Leading a Meth and Money Laundering Conspiracy
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering