PHILADELPHIA, PA – On Thursday, January 20, 2022, at approximately 1:30AM, the victim, a 52-year-old-female, was inside her apartment on the 9xx block of Winter Street when she heard someone …
Topic:
money
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WILLIAMSTOWN, NJ – Burlington County Prosecutor Scott Coffina and Riverton Police Chief John Shaw announced that a 51-year-old Williamstown contractor has been charged with taking nearly $75,000 as a down …
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Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
by DOJ PressBOSTON – A Middleboro financial advisor has been charged in a superseding indictment in connection with defrauding his elderly clients and stealing the victims’ retirement assets. Paul R. McGonigle, 67, …
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By Jason Lange and Alexandra Ulmer – Republican U.S. lawmakers donated more than $380,000 last year to the campaigns of eight colleagues who Donald Trump is trying to drive from …
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Miami, Florida – A 55-year-old resident of Jersey City, New Jersey, made his initial appearance before a federal magistrate judge in Key West, Florida to face money laundering charges. According …
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By Svea Herbst-Bayliss -Melvin Capital, the hedge fund that lost nearly $7 billion early last year by betting stocks like GameStop would tumble, wants to raise money for a new …
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BOISE – A Nampa woman pleaded guilty to theft of government money. According to court records, in September 2010, Maria Vasquez, 37, of Nampa, filed an application with the Social …
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By Gertrude Chavez-Dreyfuss NEW YORK – Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, according to a report from blockchain analysis firm Chainalysis released on Wednesday. …
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– Online trading platform CMC Markets Plc said on Wednesday its amount of client money and assets under administration in the third quarter remained close to record highs, and reiterated …
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Greensboro Man Pleads Guilty To Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
by DOJ PressCHARLOTTE, N.C. – Richard Graves, 49, of Greensboro, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to conspiracy to commit health care fraud and money …
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Sonoma, CA – On January 22 at about 8:30 p.m., deputies were dispatched to a report of a pickup truck driven into a business in the 1400 block of Industrial …
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Amazon and Facebook parent company Meta spent more money in 2021 lobbying lawmakers and officials than any year before, according to lobbying disclosure filings. Amazon spent $20.3 million on lobbying …
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Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements
by DOJ PressCOUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, was sentenced in the District Court …
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BOSTON – Two Everett men were sentenced today for their participation in a scheme to launder money that was fraudulently obtained from customer bank accounts. Lindsley J. Georges, 27, and …
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Elliot Dordick on January 18, 2022 The head of BlackRock, the world’s largest asset manager, said the firm’s investments in clean energy enterprises are ultimately about generating more revenue, not …
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Arrest made after employee at Florida Crack Fish & Bait Co. skimmed money from register, police say
by Jeff JonesHORSESHOE BEACH, FL – On January 14, 2022, DCSO Sergeant Quinlan received a call reporting a burglary in Horseshoe Beach at Florida Cracker Fish & Bait Co. Upon arriving and …
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Convicted Knoxville Gang Leader Sentenced To Life Plus Ten Years For Drugs, Firearm, And Money Laundering Crimes
by DOJ PressKNOXVILLE, Tenn. On January 12, 2022, Alim J. Turner, 23, of Knoxville, was sentenced to life plus ten years in prison, by the Honorable Thomas A. Varlan, in the United …
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U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), …
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Assistant U. S. Attorney Larry Casper (619) 546-6734 NEWS RELEASE SUMMARY – January 11, 2022 SAN DIEGO – Roberto Gallegos-Lechuga, a drug trafficker and money launderer for the Sinaloa Cartel, …
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HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud and money laundering scheme pleaded guilty to conspiracy to commit money laundering. …
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Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison
by DOJ PressSeattle – A leader of a scheme to cheat Washington State out of more than $10 million in tobacco excise taxes was sentenced today in U.S. District Court in Seattle …
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HOUSTON – A 48-year-old local man has been taken into custody on charges of obtaining over $600,000 from elderly victims throughout the country, announced U.S. Attorney Jennifer Lowery. Authorities arrested …
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NEWARK, N.J. – A Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business, U.S. Attorney Philip R. Sellinger announced. Julio De La Cruz Acosta, …
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HOUSTON – A Houston clinic owner has have been ordered to federal prison following her convictions in an illegal kickback and money laundering scheme at a Harwin Drive business, announced …
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Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
by DOJ PressALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity theft …