Department of Justice U.S. Attorney’s Office District of Kansas FOR IMMEDIATE RELEASE Wednesday, December 21, 2022 Jury Convicts Wichita Man of Money Laundering, Wire and Bank Fraud WICHITA, KAN.– A federal jury convicted a Kansas man of defrauding federal and state agencies by a total of $355,550 in COVIID-19 business […]
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Wednesday, December 7, 2022 Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate Defendant Was Sanctioned in 2020 for Attempting to Interfere in the […]
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Tuesday, November 8, 2022 Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft Defendants are facing a forfeiture allegation of $619,344 SAN JUAN, Puerto Rico – On October 28, 2022, […]
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, September 2, 2022 Queens Man Convicted Of Money Laundering And Bank Fraud Djonibek Rahmankulov Laundered Millions of Dollars of Proceeds from Fraudulently Obtained COVID SBA Loans, Medicare and Medicaid Fraud, and Computer Hacking Damian Williams, […]
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, August 16, 2022 Head Of Telemarketing Operation Pleads Guilty To $19 Million Credit-Card-Laundering Scheme Defendant Used Phony Merchant Accounts to Obtain Credit Card Processing for His Deceptive Business Damian Williams, the United States Attorney for […]
Department of Justice U.S. Attorney’s Office Northern District of Texas FOR IMMEDIATE RELEASE Tuesday, July 12, 2022 Ukrainian Nationals Plead Guilty to Financial Crimes Two Ukrainian nationals who provided cash-out and money laundering services to cyber actors pleaded guilty to federal crimes, announced U.S. Attorney for the Northern District of […]
Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Wednesday, June 15, 2022 Former Vice President of Discovery Tours Pleads Guilty to Fraud and Money Laundering The former Vice President of Discovery Tours Inc., a business located in Mayfield Village, Ohio, that offered educational trips for […]
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, June 2, 2022 Former Bank Employee Admits $8 Million Fraud and Bribery Scheme NEWARK, N.J. – A Morris County, New Jersey, man today admitted conspiring to commit bank fraud and accepting bribes, U.S. Attorney Philip R. […]
Department of Justice U.S. Attorney’s Office District of Nevada FOR IMMEDIATE RELEASE Monday, May 9, 2022 Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money Laundering LAS VEGAS – A Las Vegas man was sentenced today to 27 months in prison for perpetrating a scheme to […]
Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Thursday, May 12, 2022 Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, pleaded guilty today to submitting false […]
Mr. Watchlist 