US Announces $144 Million In Aid Money Will Go To Afghanistan
The U.S. announced it will provide an additional $144 million
money
Convicted Money Launderer Sentenced for Second Business Email Compromise Scheme
BOSTON – A Hingham man who was previously convicted of
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
SHREVEPORT, La. – A federal grand jury returned an indictment
Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States
Miami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
A federal grand jury in Shreveport, Louisiana, returned an indictment
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
Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme
Damian Williams, the United States Attorney for the Southern District
South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges
ABINGDON, Va. – A Greenville, South Carolina man, who formerly
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
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
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
Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering
PHOENIX, Ariz. – Last week, Sarah Nicole Kelley, 40, of
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering
PENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa
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
Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering
SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg,
Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case
Miami, Florida – In a 30-count indictment unsealed today, a
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
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
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
Miami, Florida – Alex Nain Saab Moran (Saab), 49, a
Man Wins $50,000 on Max the Money in Ashland
ASHLAND, OHIO – Alan Gusan maximized his weekend fun when
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will
British Schools Are Taking Kids’ Lunch Money By Scanning Their Faces
Nine schools in Scotland are using facial recognition technology to
Sinaloa Cartel Money Launderer Sentenced to 10 Years in Prison
Assistant U. S. Attorney Larry Casper (619) 546-6734 NEWS RELEASE
Federal Jury Convicts Couple for Transporting Illegal Aliens and Money Laundering
BIRMINGHAM, Ala. – A federal jury convicted a husband and
Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Dominican National Sentenced for Illegal Reentry and Money Laundering
BOSTON – A Dominican national was sentenced yesterday in federal
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
Former Medical Office Manager Sentenced to 27 Months for Embezzling Money From Practice
Sean P. Costello, the United States Attorney for the Southern
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
“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
Woman robbed after withdrawing money at E. Main Street ATM
NEWARK, DE – On October 7, 2021, at about 2348
Woman charged for stealing money from tip jar at Ralph’s Italian Ice
BERKELEY TOWNSHIP, NJ – On Thursday, September 30, 2021, at
Dominican National Sentenced for Social Security Misuse and Theft of Government Money
BOSTON – A Dominican national was sentenced today in federal
Former Haverstraw Deputy Mayor Emily Dominguez busted for stealing money from non-profit group
Rockland County District Attorney Thomas Walsh and State Comptroller Thomas
Jury Declares Key West Money Launderer Guilty
Miami, Florida – Following a three-day trial, a federal jury
Joe Biden’s failed leadership hurting Democrats ability to raise money, MoveOn PAC says
The bumblings and fumblings of President Joe Biden are beginning
Oklahoma Man Charged with Conspiracy to Commit Money Laundering
The Office of the United States Attorney for the District
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
Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud Schemes
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
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
Passaic County Man Admits Role in Illegal Money Transmitting Scheme
NEWARK, N.J. – A Passaic County, New Jersey man today
Lowell Money Manager Indicted for Defrauding Clients out of Millions of Dollars
BOSTON – A Lowell man was arrested today in connection
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
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
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies
A federal grand jury has indicted 11 defendants in the
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
Howell Candidates Take Large Donations from Dark Money PAC Funded by Lakewood Property Developers
HOWELL TOWNSHIP, NJ – Election and campaign filings on record
How New Jersey Lottery Winner Almost Lost Winning Ticket
Mike Weirsky couldn’t believe his luck when he saw he