New York Man Arrested in Berkeley Township Elder Scam Investigation
Police arrested a New York man accused of acting as a courier in a scam that allegedly convinced a Berkeley Township senior citizen to hand over large sums of cash and transfer…
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements
GAINESVILLE, FLORIDA – A federal grand jury has returned a six-count indictment against Joseph Harding, 35, of Williston, Florida. The indictment was announced by Jason R. Coody, United States Attorney for the…
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 in federal prison after pleading guilty to possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug…
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 federal grand jury returned a 40-count superseding indictment charging eight individuals with conspiracy to commit bank fraud, wire fraud, access device fraud,…
Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes
Seattle – A 43-year-old owner of three Puyallup tribal smoke shops was sentenced late Friday, December 10, 2021, in U.S. District Court in Seattle to 14 months in prison for a sophisticated…
Revere man gets 57 months for money laundering, cocaine conviction
BOSTON – A Revere man was sentenced in federal court in Boston yesterday for cocaine possession and attempting to launder money to Colombia. Jairo Agudelo, 34, was sentenced by U.S. District Court…
