BOSTON – A Texas man and an Arkansas woman were arrested today in connection with allegedly operating a money transmitting business that laundered the proceeds of online investment fraud schemes. …
Topic:
money
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Money Courier for Large-Scale Fentanyl Trafficking Ring Sentenced to More than 9 Years in Federal Prison
by DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that DOMINGO GUZMAN, 45, last residing in Waterbury, was sentenced today by U.S. District Judge Janet C. Hall …
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LEXINGTON, Ky. – A Nigerian national, Adedunmola Gbadegesin, has been extradited to the United States, on charges of conspiracy to commit wire fraud and conspiring to commit money laundering, stemming …
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Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison
by DOJ PressGreenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, late today to two years in federal prison, followed by three …
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Federal Jury Convicts Bryan Cornelius On Multiple Drug Trafficking Conspiracies, Money Laundering Conspiracies, And Possession And Discharge Of A Firearm In Furtherance Of His Drug Trafficking Crimes
by DOJ PressKNOXVILLE, Tenn. – On April 26, 2022, following a six-day trial in United States District Court, Knoxville, Tenn., a jury convicted Bryan Cornelius, 31, of Knoxville, Tennessee, of Conspiracy to …
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PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of a federal money laundering law related to a nine-month Title III wiretap investigation into …
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Report: “Conflicts of Interest” – Environmental Organizations Take Offshore Wind Industry Money
by Your NewsAs Right Whales Face Extinction, Wind Power Gives Millions to Environmental Groups from Maryland to Massachusetts NANTUCKET, Mass., April 27, 2022 — From Maryland to Massachusetts, Wind Power corporations (most …
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BOSTON – A Springfield man pleaded guilty yesterday in federal court in Boston in connection with his involvement in a scheme to launder the proceeds of various phone fraud scams. …
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PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of a federal money laundering law related to a nine-month Title III wiretap investigation into …
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Bergen County Woman Sentenced to 27 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns
by DOJ PressNEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 27 months in prison for participating in a multi-year embezzlement scheme and subscribing to a false personal …
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PHOENIX, Ariz. – Sarah Nicole Kelley, 41, of Coolidge, Arizona, was sentenced last week by U.S. District Judge John J. Tuchi to 46 months in prison and ordered to pay …
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‘DEFEAT THE SPAM BOTS’: Musk Signals He Has All The Money He Needs To Take Over Twitter Harry Wilmerding on April 22, 2022 Elon Musk says he has the funds …
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BOSTON – The owner of a used car dealership in Fall River pleaded guilty yesterday to money laundering. Augustine Osemwegie, 54, of Milton, pleaded guilty to one count of money …
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California Man Sentenced to Federal Prison for a $1.5 Million Money Laundering Conspiracy
by DOJ PressGreenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Brandon Ross, a/k/a “Shaba X”, age 33, of Los Angeles, California to 18 months in federal prison, followed by three …
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READING, PA – A home suspected to have been used for the distribution of crack in Reading was raided on Thursday by officers of the Reading Police Department. According to …
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SHERMAN, Texas – A Leander man has been found guilty of federal fraud and money laundering violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. James …
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Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules
by DOJ PressCharlotte, N.C. Today, U.S. Attorney Dena J. King announced the filing of a federal civil complaint seeking the forfeiture of $597,891.46, seized as part of an investigation of at least …
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A local Dallas cell head who worked with the Santa Rosa Lima Drug Cartel and other Mexico-based drug trafficking organizations was sentenced Wednesday to more than 16 years in federal …
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Assistant U. S. Attorney Nicholas Pilchak (619) 546-9709 NEWS RELEASE SUMMARY – April 20, 2022 SAN DIEGO – Three men were sentenced in federal court today for engaging in a …
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“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership …
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United States Attorney Dennis R. Holmes announced today that three men from Sioux Falls, South Dakota, have been indicted by a federal grand jury for their roles in bank fraud …
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New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies
by DOJ PressUnited States Attorney Dennis R. Holmes announced that John Rick Winer, age 68, of New Mexico, convicted for his role in fraud, money laundering, and obstruction of justice conspiracies, was …
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Here’s Where Mitch McConnell Is Spending His Money In Midterms Sebastian Hughes on April 18, 2022 A super PAC attached to Republican Senate Minority Leader Mitch McConnell is reserving $141 …
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Tampa – United States Attorney Roger B. Handberg announces that a federal jury has found Cornelius “Neal” Singleton (60, Miramar) guilty of two counts of international money laundering. Singleton faces …
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HOUSTON – A federal grand jury has returned an eight-count indictment against a 29-year-old Houston man in relation to a money laundering scheme, announced U.S. Attorney Jennifer B. Lowery. Baudelaire …