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 Middle District of Pennsylvania FOR IMMEDIATE RELEASE Wednesday, May 18, 2022 CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, May 16, 2022 Belgian and Lebanese National Convicted of Wire Fraud and Money Laundering BOSTON – A Belgian and Lebanese national holding an Illinois law license has been convicted by a federal jury of fraud and money […]
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, May 3, 2022 Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme CAMDEN, N.J. – A Cumberland County, New […]
Department of Justice U.S. Attorney’s Office Eastern District of Wisconsin FOR IMMEDIATE RELEASE Thursday, May 5, 2022 HARTFORD WOMAN CHARGED WITH EXECUTING WIRE FRAUD SCHEME AND MONEY LAUNDERING Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on May 3, 2022, a Hartford woman was charged […]
Department of Justice U.S. Attorney’s Office Central District of Illinois FOR IMMEDIATE RELEASE Friday, April 29, 2022 Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax Return PEORIA, Ill. – A Tampa, Florida man, Steven Racich, 49, formerly […]
Department of Justice U.S. Attorney’s Office Northern District of West Virginia FOR IMMEDIATE RELEASE Thursday, April 28, 2022 Las Vegas woman guilty of fraud and money laundering charges CLARKSBURG, WEST VIRGINIA – Shelly Anne Leipham, of Las Vegas, Nevada, was found guilty by a federal jury today of fraud charges, […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 29, 2022 Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax […]
Department of Justice U.S. Attorney’s Office District of Arizona FOR IMMEDIATE RELEASE Monday, April 25, 2022 Former Real Estate Agent Sentenced to Prison for Wire Fraud and Money Laundering PHOENIX, Ariz. – Sarah Nicole Kelley, 41, of Coolidge, Arizona, was sentenced last week by U.S. District Judge John J. Tuchi […]
Department of Justice U.S. Attorney’s Office Eastern District of Texas FOR IMMEDIATE RELEASE Thursday, April 21, 2022 Austin-Area Man Guilty of Federal Fraud and Money Laundering Violations SHERMAN, Texas – A Leander man has been found guilty of federal fraud and money laundering violations in the Eastern District of Texas, […]
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