money

Baltimore, Maryland – U.S. District Judge Liam O’Grady of the U.S. District Court for the Eastern District of Virginia, who presided over this case in the District of Maryland, today …

ST. LOUIS – U.S. District Judge Stephen R. Clark on Tuesday sentenced a man from California to 30 years in prison for drug trafficking and money laundering. Lester A. “Unc” …

Louisville, Kentucky – On May 24, 2022, a former Louisville, Kentucky resident was convicted and sentenced for conspiring to commit money laundering by assisting in the unlawful purchase of automobiles …

Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Luis Mojica Rojas (45, Zephyrhills) with conspiracy to distribute 400 grams or more of …

NEW CASTLE, DE – A man warmed with a rifle entered the Royal Farms on New Castle Avenue Sunday morning and pointed it at store employees, demanding money and cigarettes. …

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Moises Amezcua-Cardenas, 21, Schofield, Wisconsin, was sentenced today by U.S. District Judge William …

VALLETTA – The world’s money laundering and terrorist financing watchdog (FATF) said on Friday that Malta was no longer subject to its increased monitoring process, a decision welcomed by the …

Seattle – The Arlington, Washington based leader of a prolific and violent drug trafficking ring pleaded guilty this week to federal drug, gun, and money laundering crimes, announced U.S. Attorney …

Miami, Florida – A South Florida federal grand jury has charged a Coral Springs police officer with fraudulently applying to the U.S. Small Business Administration (“SBA”) for a COVID-19 relief …

          LOS ANGELES – Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, multimillion-dollar conspiracy – much of it …

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that José Mendoza and Ryan Rodriguez were sentenced for their parts in a …

The former Vice President of Discovery Tours Inc., a business located in Mayfield Village, Ohio, that offered educational trips for grade school and high school students, pleaded guilty in federal …

PARIS – French Finance Minister Bruno Le Maire told France 2 television on Tuesday that the rise in U.S. bond yields showed that the “era of cost-free money” was over. …

SAN ANTONIO – The U.S. Attorney’s Office is alerting the public of imposter scams involving individuals claiming to represent the U.S. Attorney’s Office.  During these calls, scammers may attempt to …

LAS VEGAS – A Nevada man pleaded guilty yesterday to aggravated identity theft, wire fraud and money laundering. On March 28, he pleaded guilty to a separate indictment charging him …

‘Blood Money’: AOC Loses Her Mind Over Gun Manufacturers In House Hearing Harold Hutchison on June 8, 2022 Democratic Rep. Alexandria Ocasio-Cortez of New York excoriated firearms manufacturers over profits …

ABINGDON, Va. – A Greenville, South Carolina woman, who was involved in a longtime romantic relationship with the leader of an extensive methamphetamine distribution conspiracy, was sentenced this week to …

HONOLULU – Maliu Tauheluhelu, 37, Maafu Pani, 37, and Touanga Niu, 21, were arrested Friday, June 3, in connection with an indictment charging drug trafficking, firearm, illegal gambling business, and money laundering …

FLORENCE, SOUTH CAROLINA — Bhagavan Mahamayavi Antle a/k/a Doc Antle, 62, and Andrew Jon Sawyer a/k/a Omar Sawyer, 52, both of Myrtle Beach, have been charged in a federal complaint …

NEWARK, N.J. – A Maryland man was indicted on money laundering charges related to money obtained through unlawful computer intrusions that targeted a New Jersey-based employee benefit and payroll management …

NEW CASTLE, DE – Police are searching for a middle-aged black male who robbed the New Castle Tobacco Express at gunpoint on Tuesday. At approximately 5:25 p.m., Delaware State Police …

NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 21 months in prison for her participation in a multi-year embezzlement scheme and to subscribing to a …

TRENTON, NJ – New Jersey Democrats continue to block efforts by Republicans to give families relief from high gas and food prices. This week, Democrats blocked an effort by Senator …

NEW YORK, NY – Do you recognize this man? The New York Police Department would like to know who he is after he was accused of luring a child on …

COLUMBUS, Ohio – A federal jury has convicted a Canal Winchester man of 35 counts of money laundering crimes related to an online romance fraud scheme.   The verdict was …