PRESS RELEASE Dr. Charles J. Southall, III Sentenced to 60 Months in Prison for Money Laundering, Obtaining Over $889,000 Through Fraud Tuesday, February 28, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Louisiana shane.jones@usdoj.gov NEW ORLEANS – DR. CHARLES J. SOUTHALL, III, age 65, was sentenced today by United States […]
PRESS RELEASE Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering Monday, February 27, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of New York Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District […]
PRESS RELEASE Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering Monday, February 27, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of New York Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District […]
Department of Justice U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Friday, February 10, 2023 Grand Jury Indicts Former Buffalo Man On Wire Fraud And Money Laundering Charges CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal […]
PRESS RELEASE Former Stoneham Police Officer and Electrical Contractor Indicted on Additional Bribery Charges Thursday, January 26, 2023 For Immediate Release U.S. Attorney’s Office, District of Massachusetts BOSTON – A former Stoneham Police Officer and his brother, an owner of an electrical contracting company, were charged in a superseding indictment […]
PRESS RELEASE Former New Mexico Taxation and Revenue employee sentenced for wire fraud, identity theft, money laundering Wednesday, January 25, 2023 For Immediate Release U.S. Attorney’s Office, District of New Mexico ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced yesterday that George […]
PRESS RELEASE Former Top Official in Orange County’s Democratic Party Agrees to Plead Guilty to Attempted Wire Fraud and Admits to Bribery Scheme Thursday, January 19, 2023 For Immediate Release U.S. Attorney’s Office, Central District of California SANTA ANA, California – The former executive director of the Democratic Party of Orange […]
PRESS RELEASE Cary Man Indicted on 23 Counts of Wire Fraud and Money Laundering in Ponzi Scheme Tuesday, January 17, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of North Carolina RALEIGH, N.C. – Kumar Arun Neppalli, 56, was arrested today upon the unsealing of a 23-count indictment in […]
Department of Justice U.S. Attorney’s Office District of Kansas FOR IMMEDIATE RELEASE Wednesday, December 21, 2022 Jury Convicts Wichita Man of Money Laundering, Wire and Bank Fraud WICHITA, KAN.– A federal jury convicted a Kansas man of defrauding federal and state agencies by a total of $355,550 in COVIID-19 business […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, December 15, 2022 Massachusetts Man Sentenced for Wire Fraud and Illegally Exporting Defense Articles to Turkey Defendant Defrauded the U.S. Department of Defense and Exported Technical Data Controlled Under Federal Law to Turkish Manufacturer Without An Export License A […]
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