Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, October 11, 2022 Middlesex County Man Charged with Laundering $2.1 Million Obtained from Internet-Related Frauds NEWARK, N.J. – A Middlesex County, New Jersey, man has been charged with laundering money obtained from a variety of internet-based […]
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 District of New Jersey FOR IMMEDIATE RELEASE Monday, August 8, 2022 Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Scams NEWARK, N.J. – Two Florida men were charged with conspiring to launder money taken from victims across the United States, […]
Mr. Watchlist 