BIRMINGHAM, Ala. – A federal jury convicted a husband and wife yesterday for transporting illegal aliens to provide labor for a local chicken plant, announced U.S. Attorney Prim F. Escalona and …
Topic:
money
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on October 12, 2021 in a one-count superseding …
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BOSTON – A Dominican national was sentenced yesterday in federal court in Boston for participating in a money laundering conspiracy that laundered or attempted to launder between $150,000 and $250,000 …
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U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York Field Office of the United States …
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Former Medical Office Manager Sentenced to 27 Months for Embezzling Money From Practice
by DOJ PressSean P. Costello, the United States Attorney for the Southern District of Alabama, announces that Chief Judge Jeffery Beaverstock has sentenced defendant Betty Fables Harrison to 27 months in prison …
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San Gabriel Valley Man Sentenced to 3 Years in Federal Prison for Scheming to Launder Drug Money Via ‘Black Market Peso Exchange’
by DOJ PressLOS ANGELES – A West Covina man was sentenced today to 36 months in federal prison for laundering more than $900,000 in drug money over a two-year period via …
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“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing …
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NEWARK, DE – On October 7, 2021, at about 2348 hours, Newark Police responded to the 100-block of East Main Street for a report of a robbery at an ATM …
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BERKELEY TOWNSHIP, NJ – On Thursday, September 30, 2021, at 6:41 p.m., Officer Michael Hyle responded to Ralph’s Italian Ice for a theft report. The owner reported that someone had …
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BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of government money. Ramon Hiciano, 64, a …
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Former Haverstraw Deputy Mayor Emily Dominguez busted for stealing money from non-profit group
by Adam DevineRockland County District Attorney Thomas Walsh and State Comptroller Thomas P. DiNapoli announced that Emily Dominguez, former deputy mayor and village trustee of the Village of Haverstraw, has been indicted …
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Miami, Florida – Following a three-day trial, a federal jury in Key West, Florida found Sean Kerwin Bindranauth, 44, guilty of laundering $1 million derived from romance and investment fraud …
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The bumblings and fumblings of President Joe Biden are beginning to rub off on his fellow Democrats. According to MoveOn, a progressive political PAC, the President’s mismanagement of the country …
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The Office of the United States Attorney for the District of Vermont stated that Romain Green, 32, of Oklahoma City, was arraigned today upon an indictment charging him with conspiracy …
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URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded guilty to wire fraud, aggravated identity theft, and money laundering in United States District Court in Urbana, Illinois, on October …
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WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that an Illinois man pleaded guilty Friday, October 1, 2021 to conspiring with others to launder, …
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Tampa, Florida – U.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for theft of public money and …
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NEWARK, N.J. – A Passaic County, New Jersey man today admitted his role in an illegal money transmitting business, Acting U.S. Attorney Rachael Honig announced. Willy Cruz-Bonilla, 24, of Paterson, …
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BOSTON – A Lowell man was arrested today in connection with a scheme to allegedly defraud his clients out of their life savings. Steven Xigoros, 54, was indicted on one …
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NEWARK, N.J. – A Lyndhurst, New Jersey woman admitted to her participation in a multi-year embezzlement scheme and to subscribing to a false personal income tax return, Acting U.S. Attorney …
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TRENTON, N.J. – A New Jersey man has been arrested for charging unauthorized credit card transactions for music lessons that were not provided to students, and laundering these funds outside …
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A federal grand jury has indicted 11 defendants in the Northern District of Texas for defrauding elderly victims in romance schemes, announced Acting U.S. Attorney Prerak Shah. The 11 defendants, …
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NEWARK, N.J. – A Bergen County, New Jersey, woman today admitted participating in a multi-year embezzlement scheme and subscribing to a false personal income tax return, Acting U.S. Attorney Rachael …
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Howell Candidates Take Large Donations from Dark Money PAC Funded by Lakewood Property Developers
by Phil StiltonHOWELL TOWNSHIP, NJ – Election and campaign filings on record with the New Jersey Law Enforcement Commission this week show that Howell Township mayoral candidates Suzanne Brennan who is running …
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Mike Weirsky couldn’t believe his luck when he saw he had hit it big. “It still hasn’t hit me,” he told Inside Edition. The Alpha, New Jersey, man won last …