US Announces $144 Million In Aid Money Will Go To Afghanistan
The U.S. announced it will provide an additional $144 million in aid to Afghanistan as part of efforts to help citizens in the country in …
money
Convicted Money Launderer Sentenced for Second Business Email Compromise Scheme
BOSTON – A Hingham man who was previously convicted of money laundering was sentenced on Wednesday, Oct. 27, 2021 in connection with a business email …
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
SHREVEPORT, La. – A federal grand jury returned an indictment yesterday charging a Monroe, Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck …
Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States
Miami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from …
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
A federal grand jury in Shreveport, Louisiana, returned an indictment yesterday charging a Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck Protection …
Iowa Man Pleads Guilty to Participating in Money Laundering Conspiracy
CONCORD – Shawn Helstein, 45, of Iowa, pleaded guilty in federal court on Wednesday to conspiracy to launder monetary …
Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption
Training and seminars for Federal, State, and Local Law Enforcement Agencies. Help us combat the proliferation of sexual exploitation crimes against children. Our …
Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned guilty verdicts yesterday against OLUWASEUN ADELEKAN, a/k/a …
South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges
ABINGDON, Va. – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing …
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced
ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen was sentenced today to 15 years in prison for conspiring to launder tens of millions …
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison
The leader of a money laundering network was sentenced today to 15 years in prison for laundering tens of millions of dollars in drug proceeds …
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of …
Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering
PHOENIX, Ariz. – Last week, Sarah Nicole Kelley, 40, of Coolidge, Arizona, was found guilty by a federal jury of 24 counts of wire fraud …
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering
PENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of …
Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial
Greenbelt, Maryland – After a five-day trial, a federal jury yesterday convicted Francis Arthur, age 35, of Silver Spring, Maryland, for a money laundering conspiracy …
Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering
SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg, NY, was sentenced today to serve 70 months in prison for conspiring to distribute marijuana …
Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case
Miami, Florida – In a 30-count indictment unsealed today, a Miami federal grand jury charged eight defendants for their roles in a fraudulent check and …
Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa
NEWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth …
Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme
Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, …
Bitcoin Money Transmitters And Launderers Plead Guilty
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Christopher Allan Boden, a/k/a “Captain,” 46, of Grand Rapids, …
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after …
Man Wins $50,000 on Max the Money in Ashland
ASHLAND, OHIO – Alan Gusan maximized his weekend fun when he scratched Max the Money and won $50,000. After mandatory state and federal taxes totaling …
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from …
British Schools Are Taking Kids’ Lunch Money By Scanning Their Faces
Nine schools in Scotland are using facial recognition technology to charge students for their cafeteria lunches. The initiative, which debuted Monday in schools in the …
Sinaloa Cartel Money Launderer Sentenced to 10 Years in Prison
Assistant U. S. Attorney Larry Casper (619) 546-6734 NEWS RELEASE SUMMARY – October 14, 2021 SAN DIEGO – A money launderer for the Sinaloa Cartel …
Federal Jury Convicts Couple for Transporting Illegal Aliens and Money Laundering
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. …
Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on October 12, …
Dominican National Sentenced for Illegal Reentry and Money Laundering
BOSTON – A Dominican national was sentenced yesterday in federal court in Boston for participating in a money laundering conspiracy that laundered or attempted to …
U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring
Damian 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 …
Former Medical Office Manager Sentenced to 27 Months for Embezzling Money From Practice
Sean P. Costello, the United States Attorney for the Southern District of Alabama, announces that Chief Judge Jeffery Beaverstock has sentenced defendant Betty Fables Harrison …
San Gabriel Valley Man Sentenced to 3 Years in Federal Prison for Scheming to Launder Drug Money Via ‘Black Market Peso Exchange’
LOS ANGELES – A West Covina man was sentenced today to 36 months in federal prison for laundering more than $900,000 in drug money …
“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses
Damian 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 …
Woman robbed after withdrawing money at E. Main Street ATM
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 …
Woman charged for stealing money from tip jar at Ralph’s Italian Ice
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 …
Dominican National Sentenced for Social Security Misuse and Theft of Government Money
BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of government …
Former Haverstraw Deputy Mayor Emily Dominguez busted for stealing money from non-profit group
Rockland County District Attorney Thomas Walsh and State Comptroller Thomas P. DiNapoli announced that Emily Dominguez, former deputy mayor and village trustee of the Village …
Jury Declares Key West Money Launderer Guilty
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 …
Joe Biden’s failed leadership hurting Democrats ability to raise money, MoveOn PAC says
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 …
Oklahoma Man Charged with Conspiracy to Commit Money Laundering
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 …
Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions
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 …
Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud Schemes
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 …
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
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 …
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, Acting U.S. Attorney Rachael Honig announced. …
Lowell Money Manager Indicted for Defrauding Clients out of Millions of Dollars
BOSTON – A Lowell man was arrested today in connection with a scheme to allegedly defraud his clients out of their life savings. Steven Xigoros, …
Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns
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 …
New Jersey Man Extradited to United States to Face Charges for Wire Fraud and International Money Laundering
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, …
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies
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 …
Bergen County Woman Admits Embezzling Money From Guided Tour Company and Subscribing to False Tax Returns
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 …
Howell Candidates Take Large Donations from Dark Money PAC Funded by Lakewood Property Developers
HOWELL TOWNSHIP, NJ – Election and campaign filings on record with the New Jersey Law Enforcement Commission this week show that Howell Township mayoral candidates …
How New Jersey Lottery Winner Almost Lost Winning Ticket
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, …