Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Tuesday, March 21, 2023 Justice Department Announces Charges and Sentence in Connection with Attempts to Acquire Military and Dual-Use Technologies Iranian Agents Tried to Obtain Equipment That Could Be Used in Weapons Programs WASHINGTON – A federal […]
PRESS RELEASE Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions Wednesday, March 15, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Pennsylvania 215-861-8300 Vietnamese Operator of ChipMixer Charged with Laundering Money for Ransomware Perpetrators, Darknet Markets, Fraudsters, and […]
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Friday, March 3, 2023 Former Executive Assistant to Former Mayor of Trujillo Alto Sentenced to 30 Months in Prison for Accepting Bribes SAN JUAN, Puerto Rico – SAN JUAN, Puerto Rico – Today, Radamés Benítez-Cardona, former assistant […]
PRESS RELEASE Dr. Charles J. Southall, III Sentenced to 60 Months in Prison for Money Laundering, Obtaining Over $889,000 Through Fraud Tuesday, February 28, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Louisiana shane.jones@usdoj.gov NEW ORLEANS – DR. CHARLES J. SOUTHALL, III, age 65, was sentenced today by United States […]
PRESS RELEASE Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering Monday, February 27, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of New York Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District […]
PRESS RELEASE Former City of Harvey Employee Found Guilty on Five Counts of Facilitating Bribery Tuesday, February 28, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of Illinois CHICAGO — A federal jury in Chicago has found a former building inspector for the City of Harvey guilty on five […]
PRESS RELEASE Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure Monday, February 27, 2023 For Immediate Release U.S. Attorney’s Office, Central District of California LOS ANGELES – A former FBI special agent was sentenced today to 72 months […]
PRESS RELEASE Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure Monday, February 27, 2023 For Immediate Release U.S. Attorney’s Office, Central District of California LOS ANGELES – A former FBI special agent was sentenced today to 72 months […]
PRESS RELEASE Carson Man Sentenced to More Than 11 Years in Prison for Role in International Conspiracy to Launder Money Taken from Fraud Victims Monday, February 27, 2023 For Immediate Release U.S. Attorney’s Office, Central District of California LOS ANGELES – A Carson man who was a central figure in an […]
Department of Justice U.S. Attorney’s Office District of Rhode Island FOR IMMEDIATE RELEASE Wednesday, January 11, 2023 California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act Chemicals manufactured or distributed in Rhode Island were earmarked to be exported to a company with ties to the […]
Mr. Watchlist 