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) […]
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 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 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 […]
Mr. Watchlist 