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US Citizen charged for trying to send stuff to Iran…

Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASEFriday, January 14, 2022 U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran  Defendant Allegedly Conspired to Illegally Export U.S. Goods and Technology Without Required Export Licenses A criminal complaint […]

3+ years in jail for laundering $1.89MM of fraud

Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASEFriday, December 17, 2021 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 of Pennsylvania announced that Christine Bradley Okpako, age 54, of […]

Guilty, Guilty, Guilty!

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, December 10, 2021 Leading ISIS Media Figure and Foreign Fighter Pleads Guilty to Conspiring to Provide Material Support to Terrorist Organization Resulting in Death A Saudi-born Canadian citizen pleaded guilty today to conspiring to provide material support to a […]

Another AML success story – 3-day guilty verdict

Department of Justice U.S. Attorney’s Office Southern District of West Virginia FOR IMMEDIATE RELEASE Thursday, December 9, 2021 Federal Jury Convicts Organizer of $4.3 Million Fraud and Money Laundering Scheme CHARLESTON, W.Va. – After a three-day trial, a federal jury convicted James Pinson, 46, of Pritchard, Wayne County, West Virginia, […]