WASHINGTON – The U.S. Federal Trade Commission, which enforces consumer protection rules, voted on Thursday to embark on regulations that would allow it to win back money from companies that …
Topic:
money
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NEWARK, N.J. – A New Jersey woman today admitted transmitting the proceeds of a fraudulent scheme in which elderly victims were falsely told that they had won large sums of …
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Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies
by DOJ PressUnited States Attorney Dennis R. Holmes announced that Nathan Peachey, age 51, of Pennsylvania, convicted for his role in fraud, money laundering, and obstruction of justice conspiracies, was sentenced on …
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Two Indicted For Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
by DOJ PressCHARLOTTE, N.C. – A federal grand jury in Charlotte has indicted two individuals on federal charges in connection with a scheme to obtain more than $15 million from the North …
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DOVER, DELAWARE — A 56-year-old construction worker from Millsboro has claimed the first $150,000 top prize for the Instant Game FANTASTIC MONEY MANIA. The man, who wished to remain anonymous, purchased …
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Accountant sentenced for tax evasion after failing to report money embezzled from Alamogordo non-profit
by DOJ PressALBUQUERQUE, N.M. – Marion L. Ledford, 67, of Alamogordo, New Mexico, was sentenced in federal court on Feb. 14 to one year and six months in prison for tax evasion …
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Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, age 52, of Cumberland County, Pennsylvania was charged in a criminal information …
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South Florida Man Sentenced to 7 Years in Federal Prison for Multi-Million Dollar Investment Scam Targeting the Elderly, and Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles
by DOJ PressMiami, Florida – Yesterday, a federal district judge in Fort Lauderdale sentenced Isaac Grossman, 47, of Parkland, Florida, to 87 months in federal prison for directing an elder fraud scheme …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that VICTOR AHAIWE was sentenced to 84 months in prison today for participating in a …
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BOSTON – A Springfield man was sentenced Tuesday, Feb. 8, 2022, in federal court in Worcester for his role in a conspiracy to traffic drugs from California to Western Massachusetts …
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South Carolina Man Sentenced to 40 Years on Distribution of Methamphetamine, International Money Laundering, Gun Charges
by DOJ PressABINGDON, Va. – A Greenville, South Carolina man was sentenced today to 40 years in federal prison for distributing methamphetamine, international money laundering, possessing a firearm in furtherance of a …
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A Virginia man who laundered over $900,000 in Paycheck Protection Program (PPP) funds pled guilty on February 8, 2022, in federal court in Sioux City. Benjamin Sakyi, age 31, from …
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Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme
by DOJ PressDamian Williams, United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal …
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California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm
by DOJ PressNEWARK, N.J. – A California man pleaded guilty today to laundering money from fraudulently obtained Small Business Association (SBA) loans and from a law firm that was the victim of …
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FREEHOLD – A Monmouth County Grand Jury has returned a five count indictment against a Bradley Beach man for attempting to pay an elementary school girl for sexual intercourse, Acting Monmouth County …
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They attacked a 17-year-old, taking his phone and money, now police need your help identifying them
by Dinesh PatelPHILADELPHIA – On January 10, 2022, at 5:45 pm, the victim, a 17-year-old-male, was on the Market Frankford platform at 1100 Market St when a group of unknown black males …
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Nun Who Embezzled Tuition Money from Torrance Catholic Elementary School Sentenced to One Year in Federal Prison
by DOJ PressLOS ANGELES – A nun who was the principal of a Catholic elementary school in Torrance was sentenced today to 12 months and one day in federal prison for …
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Toms River Bowling Benefit Raises Money Toward Purchase of Mobile Sensory Vehicle for Children with Developmental Disabilities
by Phil StiltonTOMS RIVER, NJ – This weekend, Tracey Fournier and her team at the Toms River Advisory Committee on Developmental Disabilities raised money through a bowling fundraiser to raise money to …
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New Jersey Democrat to donate money paid to him by Islamic Jihadist with ties to Osama Bin Laden
by Phil StiltonA bombshell report Saturday detailed how New Jersey Democrat Congressman Tom Malinowski graciously accepted thousands of dollars in campaign donations from a convicted Islamic Jihadist financier with ties to Osama …
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A lot happened in New Jersey, but here are our picks for the top ten news making headlines of the day, Sunday, February 6th, 2022. Crash in Marlboro shuts down …
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Congressman Tom Malinowski’s campaign, financed by Libyan Jihadist terrorist money man who supported 9-11 mastermind Osama Bin Laden
by Phil StiltonOne of the people bankrolling New Jersey Democrat Tom Malinoski is self-proclaimed Jihadist and terrorism financier Emadeddin Muntasser. Since 2019, Muntasser has donated thousands of dollars to the New Jersey …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Lopez, age 38, and Michael Torres, age 40, both of Lancaster, Pennsylvania, were indicted …
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By Daphne Psaledakis WASHINGTON – The U.S. Treasury Department on Friday issued a set of recommendations to combat illicit finance in the high-value art market and warned that the emerging …
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Oldham County Woman Sentenced to 15 Months in Federal Prison for Role in Laundering Son’s Drug Money
by DOJ PressOur nationwide commitment to reducing gun crime in America Help us combat the proliferation of sexual exploitation crimes against children. Making sure that victims of federal crimes are …
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PHILADELPHIA, PA – On Monday January 31, 2022, at approximately 7:24AM the victim, a 54-year-old-female, was taking money out of the ATM at the Wells Fargo located at 400 Spring …