SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Holly Adams, 31, and Devlin Hosner, 33, of Indio, charging them with conspiracy to distribute and possess …
Topic:
money
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SAVANNAH, GA: A former Garden City, Ga., clinic owner and CEO has been sentenced to federal prison after admitting she laundered money in connection with a notorious “pill mill” doctor …
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Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering Scheme
by DOJ PressSALT LAKE CITY- Jeffersonking Anyanwu, 34, of Orem, was sentenced to 63 months in federal prison after pleading guilty to conspiracy to commit money laundering in connection with facilitating a …
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By Rodrigo Campos NEW YORK – Emerging market debt and equity portfolios saw foreign investor outflows for a second straight month in April, data from the Institute of International Finance …
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Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money Laundering
by DOJ PressLAS VEGAS – A Las Vegas man was sentenced today to 27 months in prison for perpetrating a scheme to defraud the Small Business Administration by fraudulently applying for an …
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(Reuters) – Meta Platforms is considering reducing the money it gives news organizations as it reevaluates the partnerships it struck over the past few years, The Information reported on Monday, …
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By William Schomberg LONDON – Chelsea fans arriving at Stamford Bridge a few hours after a private equity-backed deal to buy the club was announced welcomed the prospect of a …
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BOSTON – A former U.S. Postal Service (USPS) employee has been indicted by a federal grand jury in connection with two schemes to steal USPS funds. Zeon Johnson, 27, of …
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Super PAC and its President Plead Guilty to Dark Money Scheme to File False Reports with the FEC
by DOJ PressA Super PAC and its president pleaded guilty today to scheming to lie to the Federal Election Commission (FEC) about the true identities of donors. According to court documents, Joseph …
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Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on May 3, 2022, a Hartford woman was charged with a multi-million-dollar wire fraud and money laundering …
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By Giuseppe Fonte ROME – Italy is beefing up a 1.5-billion-euro ($1.6 billion) money pot destined for state-owned bank Monte dei Paschi di Siena (MPS), three sources close to the …
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Citizen of Dominican Republic Admits Role as Leader of International Money Laundering Organization
by DOJ PressNEWARK, N.J. – The leader of an international money laundering organization in the Dominican Republic today admitted his role in a conspiracy to commit money laundering, U.S. Attorney Philip R. …
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Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States
by DOJ PressMISSOULA — A Kalispell woman suspected of operating a money mule business to collect money from various wire fraud schemes occurring in the United States and then sending the funds …
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Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale Scam
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security …
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Silver Spring Man Sentenced to Federal Prison for a Money Laundering Conspiracy Involving High End Vehicles
by DOJ PressGreenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Francis Arthur, age 35, of Silver Spring, Maryland on May 2, 2022, to one year and a day in federal …
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Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme
by DOJ PressCAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection …
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UTICA, NY – A Utica man was arrested and charged for armed robbery after police were summoned on Sunday to the 1000 block of Kossuth Avenue at around 2:30 am. …
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Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges
by DOJ PressMohamad Yassine and Hassan Rahman, citizens of Lebanon, will be arraigned today on money laundering charges for operating an international money laundering organization. Yassine and Rahman were arrested in September …
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Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering
by DOJ PressWASHINGTON – In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, …
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British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes
by DOJ PressMiami, Florida – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the …
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Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax Return
by DOJ PressPEORIA, Ill. – A Tampa, Florida man, Steven Racich, 49, formerly of the 100 block of West Jefferson, in Morton, Illinois, was sentenced on April 27, 2022, to 68 months …
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SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Chukwuma N. Okoye, Jr., 38, of Dallas, Texas, has been sentenced by United States District Judge Donald E. Walter …
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CLARKSBURG, WEST VIRGINIA – Shelly Anne Leipham, of Las Vegas, Nevada, was found guilty by a federal jury today of fraud charges, United States Attorney William Ihlenfeld announced. After a …
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(Reuters) – Global money market funds obtained massive inflows in the week to April 27 as investors rushed to safer assets on concerns over economic slowdown, surging inflation and the …
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Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a four-count indictment charging Sleiman Awada, 54, of Strongsville, Ohio, with stealing public funds and with participating …