Enforcement Actions
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico 05/27/2022 The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Banco Popular de Puerto Rico (BPPR), a Puerto Rican bank with […]
Department of Justice U.S. Attorney’s Office Northern District of West Virginia FOR IMMEDIATE RELEASE Thursday, April 28, 2022 Las Vegas woman guilty of fraud and money laundering charges CLARKSBURG, WEST VIRGINIA – Shelly Anne Leipham, of Las Vegas, Nevada, was found guilty by a federal jury today of fraud charges, […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 29, 2022 Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax […]
Department of Justice U.S. Attorney’s Office Eastern District of Tennessee FOR IMMEDIATE RELEASE Wednesday, April 27, 2022 Federal Jury Convicts Bryan Cornelius On Multiple Drug Trafficking Conspiracies, Money Laundering Conspiracies, And Possession And Discharge Of A Firearm In Furtherance Of His Drug Trafficking Crimes KNOXVILLE, Tenn. – On April 26, 2022, following […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 27, 2022 Woman Pleads Guilty to Laundering More Than $700,000 A Florida woman pleaded guilty today to laundering $735,695 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Thursday, April 28, 2022 Texas Man and Arkansas Woman Arrested for Running Illegal Money Transmitting Business Defendants allegedly laundered proceeds of international Ponzi-style investment fraud schemes BOSTON – A Texas man and an Arkansas woman were arrested today […]
Department of Justice U.S. Attorney’s Office Eastern District of Kentucky FOR IMMEDIATE RELEASE Wednesday, April 27, 2022 Nigerian National Extradited for Defrauding Elderly Victims and Money Laundering LEXINGTON, Ky. – A Nigerian national, Adedunmola Gbadegesin, has been extradited to the United States, on charges of conspiracy to commit wire fraud and […]
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Wednesday, April 27, 2022 Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison Evidence Presented at the Defendant’s Seven-Day Trial Prove that She Engaged in a Series of Complicated Financial Transactions to Conceal the […]
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Wednesday, May 18, 2022 Top Money Launderer For Ghana-Based Criminal Enterprise Sentenced To Nine Years Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 […]
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Wednesday, May 18, 2022 U.S. Citizen and Four Chinese Intelligence Officers Charged with Spying on Prominent Pro-Democracy Activists, Dissidents, and Human Rights Leaders The Defendants Allegedly Conspired to Silence Critics of the People’s Republic of China […]
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