money

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ANDREW DAVIS, 41, a citizen of Jamaica last residing in Hamden, was sentenced today by U.S. District …

FAYETTEVILLE – A Gentry woman was sentenced yesterday to 280 months in prison followed by three years of supervised release on one count of Conspiracy to Distribute Methamphetamine and one …

LOUISVILLE, KY – Last week, a federal jury convicted Robert J. Bondonno of Henderson, NV, a suburb of Las Vegas, for defrauding victims of investments money that was to be …

NEWARK, N.J. – A former investment advisor from Union County, New Jersey, was arrested today for allegedly stealing more than $500,000 from multiple clients to fund his gambling and personal …

Justice Reporter Who Called Constitution ‘Trash’ Heads Up Dark Money Group Spending Millions To Support Jackson SCOTUS Nomination Jennie Taer on March 11, 2022 A pundit who called the Constitution …

JOHNSTOWN, Pa. – A resident of Mill Hall, PA, has been sentenced in federal court to a total of 5 years in prison followed by 4 years supervised release on …

ALEXANDRIA, Va. – A Woodbridge man was sentenced today to 21 months in prison for engaging in financial transactions with illegal proceeds as part of a romance fraud scheme against …

          GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced that five defendants have been charged with conspiring to smuggle prescription drugs into the United States …

LOS ANGELES, March 10, 2022 — Mercury Insurance (NYSE: MCY) announced it will be subsidizing the cost of smart home water monitoring devices from Flume, providing California homeowner policyholders a way …

GREENEVILLE, Tenn. – Following a six-day trial in United States District Court at Greeneville, a jury convicted Charles Elsea, Jr., 44, a longtime inmate of the Tennessee Department of Corrections, …

The following information is being released as a public service announcement for the Delaware State Police. The following message has been provided by the Delaware State Police and being released …

TYLER, Texas –A 75-year-old woman and a 33-year-old man have been indicted for their roles in a cryptocurrency money laundering scheme in the Eastern District of Texas, announced U.S. Attorney …

Bowling Green, Kentucky – A federal grand jury in Bowling Green, Kentucky returned an indictment today charging the former Columbia, Kentucky Chief of Police with stealing over $25,000 from the …

          LOS ANGELES – The former chief executive of Aviron Pictures has agreed to plead guilty to federal fraud and money laundering charges, admitting that he applied for and received …

SACRAMENTO, Calif. — A three-count indictment was unsealed yesterday charging four defendants in connection with an illegal gambling business and conspiracies to launder the proceeds of the illegal gambling business, …

BANGOR, Maine: A Presque Isle woman was sentenced today in federal court for passing counterfeit money, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge Lance E. Walker sentenced Jessica Jones, …

MACON, Ga. – The 13th member of Macon’s “Get Dat Money” (GDM) methamphetamine drug trafficking organization was sentenced to serve more than 17 years in prison resulting from a lengthy investigation …

FAYETTEVILLE – Two Arkansas men were sentenced today to federal prison for Wire Fraud, Aiding and Abetting Wire Fraud, Money Laundering and Aiding and Abetting Money Laundering in connection with …

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 4, 2022, a criminal information was filed charging Melinda Bixler, age 49, of …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ANTOINE MERCHANT, age 33, of New York, New York, was sentenced on March 3, 2022 by U.S. District Court Judge …

SPRINGFIELD, Ill. – A Burbank, Illinois, woman, Tarnavis Lee, 42, of the 6000 block of 80th Street, was sentenced on March 2, 2022, to 36 months’ imprisonment, to be followed …

BOSTON – A Worcester man pleaded guilty today in connection with cocaine trafficking, firearms, money laundering and fraudulent tax return charges. William Hoey, 41, pleaded guilty to three counts of …

NEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R. Sellinger announced. David Schamens, 64, …

– U.S. investors were rushing to invest in money market funds as the conflict between Russia and Ukraine intensified, fuelling worries about inflation and economic growth. U.S. money market funds …

GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned a 15-count indictment on February 8, 2022, against Johntavis Rogers, 24, of Fort Myers, Florida, for wire fraud, bank fraud, …