(COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced today that South Carolina State Grand Jury issued five indictments, totaling 27 counts, against suspended attorney Richard Alexander Murdaugh. These …
Topic:
money
-
-
Trips are expensive, and when you have a family, the price adds up even more. You have to cover the cost of lodging, food, fuel, fun, and other expected activities …
-
Columbus man sentenced to 22 years in prison for setting up fake online sales to lure victims, steal their money & shoot them
by DOJ PressCOLUMBUS, Ohio – A Columbus man who pretended to be selling a car and pretended to be an online escort in order to rob victims at gunpoint was sentenced today …
-
Carlsbad, CA – It was raining money on California’s I-5 as drivers stopped to pick up the cash strewn all across it. That’s because at around 9:14 am on Friday, …
-
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the unsealing of the indictment of EMMANUEL UGBAJA (“UGBAJA”), age 53, of Duluth, Georgia. UGBAJA was charged in …
-
MINNEAPOLIS – An Eden Prairie man has been arrested and charged for fraudulently applying for more than $2.1 million in COVID-19 relief funds, announced Acting U.S. Attorney Charles J. Kovats. …
-
Assistant U. S. Attorneys Blanca Quintero (619) 546-7118 and Vivian Sapthavee (619) 546-7696 NEWS RELEASE SUMMARY – November 16, 2021 SAN DIEGO – An indictment was partially unsealed yesterday in …
-
The leader of a conservative watchdog group said Arabella Advisors, a Democratic dark money juggernaut, had security remove her from their office on Monday morning after she made an in-person …
-
California Woman Sentenced to 235 Months for Involvement in Meth and Money Laundering Conspiracy
by DOJ PressReport a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
-
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala
by DOJ PressLuis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face an indictment filed in federal …
-
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala
by DOJ PressBROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him …
-
International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 Million
by DOJ PressTampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Diego Fernando Cardona Lozano (46, Cali, Colombia), also known as “El Doctor” and “Pomada,” to 17 years and 6 …
-
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that COREY THOMAS, age 49, from New Orleans, was indicted on October 7, 2021 for wire fraud, aggravated identity theft, and making …
-
KNOXVILLE, Tenn. – On November 10, 2021, Hugh Leroy Murphy, 81, currently of Knoxville, Tennessee, was sentenced by the Honorable Katherine A. Crytzer, in the United States District Court for …
-
Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire
by DOJ PressNEWS RELEASE SUMMARY – November 10, 2021 SAN DIEGO – Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting …
-
Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday in federal district court in Ft. Lauderdale to 57 months in federal prison for laundering over $500,000 connected to two …
-
A Tulsa man pleaded guilty Monday in U.S. District Court for assaulting and threatening to kill a victim, robbing him of hundreds of dollars, then carjacking his vehicle, announced Acting …
-
CHAGRIN FALLS, OH – Margaret Sanders of Chagrin Falls has a big reason to smile after she scratched her way to a $1,000,000 prize on Max the Money. Margarget won …
-
Fox News reporter Peter Doocy asked White House principal deputy press secretary Karine Jean-Pierre on Friday why the Biden administration would give taxpayer money to migrants who broke federal law. …
-
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme
by DOJ PressActing United States Attorney Dennis R. Holmes announced that a Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November 4, 2021, by U.S. District …
-
25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation
by DOJ PressRALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal grand jury sitting in the …
-
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
by DOJ PressGreenville, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett, 47, of Greer, has pleaded guilty to felony counts of wire fraud and money …
-
TOLEDO, OHIO – Deborah Tammerine of Toledo is enjoying a $50,000 prize after playing the Ohio Lottery’s $10 Money Multiplier scratch-off. https://www.ohiolottery.com/Games/ScratchOffs/10DollarGames/Money-Multiplier-Gigantix Deborah purchased her winning ticket at Ridi’s #2, located at 1806 Arlington …
-
SYRACUSE, NEW YORK – John Wright, age 33, of Syracuse, was sentenced today to serve 70 months in prison for conspiracy to distribute, and possess with intent to distribute marijuana, …
-
The U.N’s World Food Programme said billionaires including Tesla CEO Elon Musk need to give them billions of dollars or 42 million people would die. Despite its complaints of reduced …