Seventeen Charged With Drug Trafficking and Money Laundering in St. George, Utah
ST. GEORGE, UTAH – A recently unsealed 24 count indictment issued by a grand jury in the District of Utah charges 17 individuals for their …
money
Disbarred Lawyer Sentenced to 12 Years in Prison for Stealing Injured Clients’ Settlement Money and Cheating on Federal Income Taxes
LOS ANGELES – A disbarred personal-injury lawyer was sentenced today to 144 months in federal prison for stealing settlement money from multiple clients, including …
U.S. FTC eyes rule to claw back money from companies that lie about gig worker earnings
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 …
New Jersey Woman Admits Operating Unlicensed Money Transmitting Business
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 …
Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies
United States Attorney Dennis R. Holmes announced that Nathan Peachey, age 51, of Pennsylvania, convicted for his role in fraud, money laundering, and obstruction of …
Two Indicted For Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
CHARLOTTE, N.C. – A federal grand jury in Charlotte has indicted two individuals on federal charges in connection with a scheme to obtain more than …
Millsboro man wins $150K playing Fantastic Money Mania
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 …
Accountant sentenced for tax evasion after failing to report money embezzled from Alamogordo non-profit
ALBUQUERQUE, N.M. – Marion L. Ledford, 67, of Alamogordo, New Mexico, was sentenced in federal court on Feb. 14 to one year and six months …
Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, age 52, of Cumberland County, Pennsylvania was …
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
Miami, Florida – Yesterday, a federal district judge in Fort Lauderdale sentenced Isaac Grossman, 47, of Parkland, Florida, to 87 months in federal prison for …
Money Launderer Sentenced To 84 Months In Prison
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 …
Springfield Man Sentenced to Prison for Trafficking Cocaine and Money Laundering
BOSTON – A Springfield man was sentenced Tuesday, Feb. 8, 2022, in federal court in Worcester for his role in a conspiracy to traffic drugs …
South Carolina Man Sentenced to 40 Years on Distribution of Methamphetamine, International Money Laundering, Gun Charges
ABINGDON, Va. – A Greenville, South Carolina man was sentenced today to 40 years in federal prison for distributing methamphetamine, international money laundering, possessing a …
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
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. …
Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme
Damian Williams, United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of …
California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm
NEWARK, N.J. – A California man pleaded guilty today to laundering money from fraudulently obtained Small Business Association (SBA) loans and from a law firm …
Jersey Shore man charged for sexting elementary school student, offering money for sex
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 …
They attacked a 17-year-old, taking his phone and money, now police need your help identifying them
PHILADELPHIA – 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 …
Nun Who Embezzled Tuition Money from Torrance Catholic Elementary School Sentenced to One Year in Federal Prison
LOS ANGELES – A nun who was the principal of a Catholic elementary school in Torrance was sentenced today to 12 months and one …
Toms River Bowling Benefit Raises Money Toward Purchase of Mobile Sensory Vehicle for Children with Developmental Disabilities
TOMS RIVER, NJ – This weekend, Tracey Fournier and her team at the Toms River Advisory Committee on Developmental Disabilities raised money through a bowling …
New Jersey Democrat to donate money paid to him by Islamic Jihadist with ties to Osama Bin Laden
A bombshell report Saturday detailed how New Jersey Democrat Congressman Tom Malinowski graciously accepted thousands of dollars in campaign donations from a convicted Islamic Jihadist …
A congressman taking Jihadist money, man and dog killed top today’s New Jersey breaking news headlines
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. …
Congressman Tom Malinowski’s campaign, financed by Libyan Jihadist terrorist money man who supported 9-11 mastermind Osama Bin Laden
One 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 …
Two Lancaster Men Charged With Money Laundering
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 …
As NFTs flourish, U.S. Treasury raises alarm over money laundering in art
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 …
Oldham County Woman Sentenced to 15 Months in Federal Prison for Role in Laundering Son’s Drug Money
Our nationwide commitment to reducing gun crime in America Help us combat the proliferation of sexual exploitation crimes against children. Making sure that …
Philadelphia woman refuses to give thug money while being robbed at ATM
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 …
Philadelphia home invasion suspect beat woman, stole money
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 …
Prosecutor says contractor took $75,000 for construction job, but spent the money in Atlantic City and lavish gifts for himself
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 …
Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
BOSTON – A Middleboro financial advisor has been charged in a superseding indictment in connection with defrauding his elderly clients and stealing the victims’ retirement …
Republican U.S. lawmakers funnel money to colleagues who crossed Trump
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 …
New Jersey Man Charged in the Southern District of Florida with Money Laundering
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 …
Melvin Capital’s Plotkin eyes new cash after year of double-digit losses
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 …
Nampa Woman Pleads Guilty to Theft of Government Money
BOISE – A Nampa woman pleaded guilty to theft of government money. According to court records, in September 2010, Maria Vasquez, 37, of Nampa, filed …
Greensboro Man Pleads Guilty To Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
CHARLOTTE, 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 …
DUI driver drove pickup into business, stole cash register money, released with ticket
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 …
Amazon And Facebook Spent More Money Than Ever Lobbying In 2021
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 …
Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements
COUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, was …
Two Everett Men Sentenced for Money Laundering Conspiracy
BOSTON – Two Everett men were sentenced today for their participation in a scheme to launder money that was fraudulently obtained from customer bank accounts. …
World’s Biggest Asset Manager Says Climate Investments Are About Money, Not Being ‘Woke’
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 …
Arrest made after employee at Florida Crack Fish & Bait Co. skimmed money from register, police say
HORSESHOE BEACH, FL – On January 14, 2022, DCSO Sergeant Quinlan received a call reporting a burglary in Horseshoe Beach at Florida Cracker Fish & …
Convicted Knoxville Gang Leader Sentenced To Life Plus Ten Years For Drugs, Firearm, And Money Laundering Crimes
KNOXVILLE, Tenn. On January 12, 2022, Alim J. Turner, 23, of Knoxville, was sentenced to life plus ten years in prison, by the Honorable Thomas …
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme
Damian 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 …
Sinaloa Cartel Drug Trafficker and Money Launderer Sentenced to 188 Months in Prison
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 …
Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme
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 …
Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison
Seattle – A leader of a scheme to cheat Washington State out of more than $10 million in tobacco excise taxes was sentenced today in …
Conroe man charged with funneling money to India
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. …
Passaic County Man Admits Role in Illegal Money Transmitting Scheme
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. …
Clinic owner sentenced in illegal kickback and money laundering scheme
HOUSTON – A Houston clinic owner has have been ordered to federal prison following her convictions in an illegal kickback and money laundering scheme at …
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire …