Maryland Pastor stole money, didn’t pay tax on proceeds
BALTIMORE, MD — A former Anne Arundel County pastor was
Proceeds
U.S. Files Forfeiture Complaint Against $3.4 Million in Proceeds Linked to Russian Oligarch Oleg Deripaska
A civil forfeiture complaint has been filed to seize $3.4
Maryland Man Sentenced for Laundering Over $1.8 Million in Drug Proceeds
BALTIMORE, MD – Gerrod Davis, 46, from Glen Burnie, Maryland,
Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company
Johnell Lee Cleveland, 42, was sentenced to 108 months in
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies
Defendant Orlando, Florida – United States Attorney Roger B. Handberg
Armed Robber at Brooklyn Smoke Shop Flees with $1,100 in Proceeds
BROOKLYN, NY – A robbery at the Prospect Beer and
U.S. Justice Department Targets Properties in New York Bought with Mongolian Corruption Proceeds
NEW YORK, NY — The Justice Department has initiated a
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic
NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO –
Donuts for Cops: Weekend Proceeds to Help Shop with a Cop program
MIDDLETOWN, PA – The Middletown Township Police Department invites the
EU leaders push to fund Ukraine with proceeds from Russia’s frozen assets
By Jan Strupczewski BRUSSELS (Reuters) – European Union leaders will
Work proceeds on Ukraine’s power supply, particularly Odesa, says Zelenskiy
(Reuters) – Emergency crews were working to ease power shortages
Russian Citizen Sentenced To 46 Months For Laundering Proceeds Of Internet Frauds
Damian Williams, the United States Attorney for the Southern District
West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading Taxes
MIAMI— A federal magistrate judge has unsealed an 18-count superseding
Delaware Man Sentenced to 45 years in Federal Prison for Trafficking over 150 Kilograms of Cocaine and Laundering the Proceeds
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces
Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds
MIAMI – A federal magistrate judge has unsealed an indictment
Justice Department Will Return Approximately $686,000 in Forfeited Corruption Proceeds to the Republic of Peru
BROOKLYN, NY – The U.S. Department of Justice is sharing
California Man Convicted of Conspiracy to Traffic Methamphetamine and to Launder Drug Proceeds
Jackson, Miss. – A California man was convicted Friday, August
Two Men Convicted of Laundering Proceeds of a Business Email Compromise Scheme
ALEXANDRIA, Va. – A federal jury convicted two individuals yesterday
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims
CHICAGO — A suburban Chicago man was sentenced today to
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims
CHICAGO — A suburban Chicago man was sentenced today to
Texas company forfeits proceeds and pays fine after supplying potentially tainted rocket fuel to NASA
HOUSTON – Anahuac Transport Inc. must pay a substantial fine
Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations
SAN DIEGO—Today Jesus Vazquez Padilla and his sister Monica Vazquez
A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds
SAN JUAN, Puerto Rico – A federal grand jury in
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds
PORTLAND, Ore.—A federal grand jury in Portland has returned an
South Florida Electronics Exporter Pleads Guilty To Laundering Narcotics Proceeds Through The Black Market Peso Exchange
Damian Williams, the United States Attorney for the Southern District
Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets Seized
INDIANAPOLIS – A federal grand jury has indicted fifteen people
United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme
Breon Peace, United States Attorney for the Eastern District of
Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud Schemes
PROVIDENCE – Two men who played various roles in an
Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme
LOS ANGELES – The United States is seeking the
United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds
Miami, Florida – In one of the largest cryptocurrency forfeiture
U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise
Damian Williams, the United States Attorney for the Southern District
Federal Jury Convicts Suburban Chicago Man of Laundering Drug Proceeds on Behalf of Traffickers in Mexico
CHICAGO — A federal jury has convicted a suburban Chicago
12 Members of Drug Trafficking Organization Indicted for Distributing Counterfeit Oxycodone Pills Containing Fentanyl, Laundering Proceeds
PORTLAND, Ore.—12 people are facing federal charges for conspiring to
Georgia Man Sentenced for Conspiring to Launder $2.5 Million in Romance Scam Proceeds
RALEIGH, N.C. – A Smyrna, Georgia man, Oluwadamilare Kolaogunbule, was
Tigard Man Indicted for Sex Trafficking and Laundering Proceeds Through Bottled Water Company
PORTLAND, Ore.—A Tigard, Oregon man is facing federal charges for
Texas Man Sentenced To 48 Months In Prison For Laundering Proceeds Of Multimillion Dollar Business Email Compromise Scheme
Damian Williams, the United States Attorney for the Southern District
Russia’s Sberbank and VTB would face sanctions if invasion proceeds, U.S. official says
WASHINGTON – Russia’s Sberbank and VTB would face American sanctions
Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug Proceeds
NEWARK, N.J. – A Bronx, New York, man today admitted
Former Passaic County Man Admits Laundering Drug Proceeds
NEWARK, N.J. – A former Passaic County, New Jersey, man
Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams
Columbus, Ohio – Samuel Antwi, a citizen of Ghana and
Inmate Sentenced to 15 Months for Conspiring to Launder Drug Trafficking Proceeds
PITTSBURGH – Mario Allen was sentenced to 15 months in
Cincinnati area man charged with perpetrating an online romance scam, laundering proceeds
CINCINNATI – A federal grand jury has charged a former
Springfield Man Pleads Guilty for Distributing Marijuana on the Dark Web and Laundering Proceeds
PORTLAND, Ore.—On January 18, 2022, a Springfield, Oregon man pleaded
Sayre Woman Sentenced To 37 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Nigerian Man Sentenced To 87 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Two L.A.-Area Men Found Guilty of Federal Charges for Collecting Ransom Proceeds for Cross-Border Kidnapping Conspiracy
LOS ANGELES – A federal jury today found two
South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with Illicit Proceeds
LOS ANGELES – A South Bay man was sentenced
Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds
ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today
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