PRESS RELEASE Westminster Woman Charged in Federal Indictment Alleging She Acted as ‘Money Mule’ Who Laundered Funds for Cybercriminals Thursday, February 16, 2023 For Immediate Release U.S. Attorney’s Office, Central District of California SANTA ANA, California – An Orange County woman has been charged in a six-count federal grand jury indictment […]
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, December 6, 2022 California Man Charged with Laundering Money Obtained from Internet-Related Fraud NEWARK, N.J. – A California man has been indicted for laundering money obtained from business email compromises, U.S. Attorney Philip R. Sellinger announced […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, November 18, 2022 10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims Justice Department’s first coordinated action against individuals using BEC and money laundering schemes to target public and private health insurers […]
Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Tuesday, November 15, 2022 Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy LOS ANGELES – Two California men today received prison sentences of up to 11 years for participating […]
Department of Justice U.S. Attorney’s Office Northern District of Georgia FOR IMMEDIATE RELEASE Monday, October 3, 2022 Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence ATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25 years in federal prison for […]
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Wednesday, September 21, 2022 Florida Man Convicted In Business Email Compromise And Money Laundering Scheme Targeting Hedge Fund Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned […]
Department of Justice U.S. Attorney’s Office Northern District of Alabama FOR IMMEDIATE RELEASE Monday, May 2, 2022 Illinois Man Pleads Guilty to Participating in Multimillion-Dollar Fraud and Money Laundering Schemes BIRMINGHAM, Ala. – Today, an Illinois man pleaded guilty to charges stemming from his participation in fraudulent business email compromise […]
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 Southern District of New York FOR IMMEDIATE RELEASE Tuesday, March 8, 2022 Texas Man Sentenced To 48 Months In Prison For Laundering Proceeds Of Multimillion Dollar Business Email Compromise Scheme Damian Williams, the United States Attorney for the Southern District of New York, announced […]
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Thursday, February 10, 2022 Money Launderer Sentenced To 84 Months In Prison Damian Williams, the United States Attorney for the Southern District of New York, announced today that VICTOR AHAIWE was sentenced to 84 months in […]
Mr. Watchlist 