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 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 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 District of Arizona FOR IMMEDIATE RELEASE Monday, April 25, 2022 Former Real Estate Agent Sentenced to Prison for Wire Fraud and Money Laundering PHOENIX, Ariz. – Sarah Nicole Kelley, 41, of Coolidge, Arizona, was sentenced last week by U.S. District Judge John J. Tuchi […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 27, 2022 Former Alabama Resident Sentenced to Over Seven Years in Prison for Concealing Terrorism Financing A former Alabama resident was sentenced today to 90 months, the equivalent of seven and a half years, in prison followed by […]
Department of Justice U.S. Attorney’s Office Eastern District of Texas FOR IMMEDIATE RELEASE Thursday, April 21, 2022 Austin-Area Man Guilty of Federal Fraud and Money Laundering Violations SHERMAN, Texas – A Leander man has been found guilty of federal fraud and money laundering violations in the Eastern District of Texas, […]
Department of Justice U.S. Attorney’s Office Northern District of Illinois FOR IMMEDIATE RELEASE Monday, April 25, 2022 Former Crestwood Mayor Sentenced to a Year in Federal Prison for Participating in Bribery Scheme Involving Red-Light Camera Services CHICAGO — The former mayor of Crestwood, Ill., was sentenced today to a year […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Tuesday, April 26, 2022 Springfield Man Pleads Guilty to Money Laundering Conspiracy BOSTON – A Springfield man pleaded guilty yesterday in federal court in Boston in connection with his involvement in a scheme to launder the proceeds of […]
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