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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 […]

Brothers in arms: Fraud & Money Laundering

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASEWednesday, December 8, 2021 Recidivist Fraudster And Co-Conspirator Charged In Covid-19 Relief Loan, Identity Theft, And Money Laundering Scheme Damian Williams, the United States Attorney for the Southern District of New York, and Keith A. Bonanno, Special […]

There is even money laundering in Amish country

Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Thursday, December 2, 2021 Lancaster Man Charged With Drug Trafficking And Money Laundering HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Sherman, age 47, of Lancaster, Pennsylvania, was charged in […]

New pandemic, new predicate crimes, new jail sentences

Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Thursday, December 2, 2021 Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes  Miami, Florida – A South Florida federal district judge sentenced three Broward […]

Very expensive (money) laundry… 87 months in jail

Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE. Wednesday, November 24, 2021 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 of Pennsylvania announced that Jabin Godspower Okpako, age 36, […]

If you get caught, don’t lie: Mounties bag an MSB

RCMP Integrated Money Laundering Investigative Team charge Money Services Business owner   November 12, 2021  Toronto, Ontario  News release The Royal Canadian Mounted Police (RCMP) Greater Toronto Area (GTA), Integrated Money Laundering Investigative Team (IMLIT) charged Nishanthan Gunapalan (38) of Markham, Ontario with 4 counts of knowingly providing false or misleading information, contrary to the Proceeds of […]