South Carolina Man Sentenced to 40 Years on Distribution of Methamphetamine, International Money Laundering, Gun Charges
ABINGDON, Va. – A Greenville, South Carolina man was sentenced
Laundering
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
A Virginia man who laundered over $900,000 in Paycheck Protection
Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme
Damian Williams, United States Attorney for the Southern District of
California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm
NEWARK, N.J. – A California man pleaded guilty today to
Two Lancaster Men Charged With Money Laundering
HARRISBURG – The United States Attorney’s Office for the Middle
As NFTs flourish, U.S. Treasury raises alarm over money laundering in art
By Daphne Psaledakis WASHINGTON – The U.S. Treasury Department on
Oldham County Woman Sentenced to 15 Months in Federal Prison for Role in Laundering Son’s Drug Money
Our nationwide commitment to reducing gun crime in America
Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
BOSTON – A Middleboro financial advisor has been charged in
New Jersey Man Charged in the Southern District of Florida with Money Laundering
Miami, Florida – A 55-year-old resident of Jersey City, New
Cincinnati area man charged with perpetrating an online romance scam, laundering proceeds
CINCINNATI – A federal grand jury has charged a former
Greensboro Man Pleads Guilty To Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
CHARLOTTE, N.C. – Richard Graves, 49, of Greensboro, N.C., appeared
Springfield Man Pleads Guilty for Distributing Marijuana on the Dark Web and Laundering Proceeds
PORTLAND, Ore.—On January 18, 2022, a Springfield, Oregon man pleaded
Two Everett Men Sentenced for Money Laundering Conspiracy
BOSTON – Two Everett men were sentenced today for their
Convicted Knoxville Gang Leader Sentenced To Life Plus Ten Years For Drugs, Firearm, And Money Laundering Crimes
KNOXVILLE, Tenn. On January 12, 2022, Alim J. Turner, 23,
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme
Damian Williams, the United States Attorney for the Southern District
Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – A Nigerian national who was indicted in
Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison
Seattle – A leader of a scheme to cheat Washington
Clinic owner sentenced in illegal kickback and money laundering scheme
HOUSTON – A Houston clinic owner has have been ordered
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
ALBUQUERQUE, N.M. – George Martinez,
Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy
Baltimore, Maryland – A federal jury has convicted attorney Kenneth
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Sayre Woman Sentenced To 37 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering
DENVER – The United States Attorney’s Office for the District
Federal Jury Convicts Organizer of $4.3 Million Fraud and Money Laundering Scheme
CHARLESTON, W.Va. – After a three-day trial, a federal jury
Tampa Bay Area Man Pleads Guilty To Money Laundering Conspiracy
Tampa, Florida – Sebastian Visicaro (62, Trinity) today pleaded guilty
Tampa woman sentenced for laundering $2 million in international “child modeling” websites
TAMPA — A Tampa woman was sentenced to more than
Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering
An indictment was unsealed today in federal court in Central
Savannah woman pleads guilty to laundering ‘pill mill’ money
SAVANNAH, GA: A former Garden City, Ga., clinic owner and
Anchorage Couple Sentenced to Prison for Distributing Drugs and Money Laundering
ANCHORAGE – Two people were sentenced yesterday by Chief U.S.
Lancaster Man Charged With Drug Trafficking And Money Laundering
HARRISBURG –The United States Attorney’s Office for the Middle District
Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. –
Federal Jury Convicts Pennsylvania Man and New Mexico Man for Their Roles in Fraud, Money Laundering & Obstruction Conspiracies
Acting United States Attorney Dennis R. Holmes announced that Nathan
Destrehan Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies
NEW ORLEANS – DUANE A. DUFRENE, age 54, of Destrehan,
Nigerian Man Sentenced To 87 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
State Grand Jury issues Indictments against Richard Alexander Murdaugh for Breach of Trust, Obtaining Property by False Pretenses, Money Laundering, Computer Crimes, and Forgery
(COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced
Georgia Man Charged with Money Laundering Connected to Internet Scams
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering
MINNEAPOLIS – An Eden Prairie man has been arrested and
California Woman Sentenced to 235 Months for Involvement in Meth and Money Laundering Conspiracy
Report a Crime Locate a Prison, Inmate, or Sex
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala
Luis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala
BROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares)
New Orleans Man Charged with Wire Fraud, Money Laundering, and False Statements
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Knoxville Man Sentenced For Fraud And Money Laundering
KNOXVILLE, Tenn. – On November 10, 2021, Hugh Leroy Murphy,
Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire
NEWS RELEASE SUMMARY – November 10, 2021 SAN DIEGO –
Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program
LOS ANGELES – To resolve an investigation into alleged violations
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme
Acting United States Attorney Dennis R. Holmes announced that a
Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program
LOS ANGELES – To resolve an investigation into alleged
25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation
RALEIGH – G. Norman Acker III, Acting United States Attorney for
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
Greenville, South Carolina — Acting United States Attorney M. Rhett
Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds
ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today
Syracuse Man Sentenced to 70 Months for Drug, Money Laundering and Firearms Charges
SYRACUSE, NEW YORK – John Wright, age 33, of Syracuse,