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Guilty plea for laundering COVID-19 Relief Fraud

Department of Justice U.S. Attorney’s Office District of Nevada FOR IMMEDIATE RELEASE Friday, October 14, 2022 Nevada Man Pleads Guilty For COVID-19 Relief Fraud Scheme And Money Laundering LAS VEGAS – A Henderson, Nev., resident pleaded guilty today to fraudulently obtaining over $500,000 in loans under the Small Business Administration’s (SBA) […]

U.S. money launderer gets 9 years in a U.S. jail

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 […]

FinCEN Aviso sobre coronavirus 2019

FinCEN Issues Spanish Language Version of Its Advisory on Imposter Scams and Money Mule Schemes Related to COVID-19 The Financial Crimes Enforcement Network (FinCEN) has made available a Spanish language version of its Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19), which was published on […]