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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

Tag: beneficial ownership

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Fraud, Bribery & Corruption

Virginia Man Admits to Identity Theft and Money Laundering

A Henrico, Virginia man has admitted identity theft and money laundering, announced U.S. Attorney Matthew L. Harvey. Michael K. Vordjorbe, 30, pled guilty today to...
Fraud, Bribery & Corruption

Greer Man Sentenced to Federal Prison for Wire Fraud, Money Laundering related to Cares Act Fraud

COLUMBIA, S.C. – Jonathan Wade Sumter, 54, of Greer, has been sentenced to more than six years in federal prison for wire fraud and...
Human Rights

Hillsborough County High School Teacher Sentenced to Prison

Tampa, Florida – Shannon Nicole Samlalsingh (47, Temple Terrace) was sentenced today by U.S. District Judge William F. Jung to one year and one day in federal...
Human Rights

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Ebajelina Silva, Tania Maldonado and an associate are charged in a drug‑trafficking and money‑laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New...
Money Laundering

Chinese National Pleads Guilty to Money Laundering

Ming Xia, age 41, of Flushing, New York, pled guilty on March 3, 2026, to conspiracy to commit money laundering involving the proceeds of...
Fraud, Bribery & Corruption

Tangipahoa Parish Man Sentenced for PPP Fraud, Drug Trafficking, and Money Laundering Conspiracy

NEW ORLEANS, LA – DEQUARIUS HAMLER (“HAMLER”), age 38, of Tangipahoa Parish, was sentenced on March 6, 2026 to 135 months imprisonment by U. S....
Fraud, Bribery & Corruption

San Diego Man Indicted for $6 Million Counterfeit U.S. Postage Stamp Scheme

SAN DIEGO –Wayne Fister, aka Wayne Wong, was indicted by a federal grand jury for selling millions of counterfeit U.S. postage stamps, earning more...
Fraud, Bribery & Corruption

Maryland Woman Sentenced For Laundering Funds Stolen From Fraud Schemes

Greenbelt, Maryland – A Maryland woman received a federal-prison sentence today, in connection with a money laundering scheme. U.S. District Judge Theodore D. Chuang sentenced...
Fraud, Bribery & Corruption

New Orleans Man Sentenced for Cares Act Fraud and Money Laundering

NEW ORLEANS – IRVIN C. FRANCOIS, III (“FRANCOIS”), age 54, of New Orleans, was sentenced by United States District Judge Jay C. Zainey, after...
Money Laundering

AUSTRAC publishes guidance on use of new compulsory examination powers

AUSTRAC has published guidance on its new compulsory examination powers, setting clear expectations for businesses and individuals about when and how the powers will...
Human Rights

GAINESVILLE FELON CHARGED WITH ARMED DRUG TRAFFICKING AND ILLEGAL POSSESSION OF A FIREARM

GAINESVILLE, FLORIDA – Eddie Jerome Scott, 38, of Gainesville, Florida, was indicted by a federal grand jury charging him with two counts of distribution of methamphetamine,...
Fraud, Bribery & Corruption

U.S. Department of Justice Announces Distribution of over $15.5 Million to Compensate Victims of Massive Global Securities Fraud Scheme

The U.S. Department of Justice announced today that the Roger Knox Remission Fund has begun distributing more than $12.4 million in funds forfeited to...
Money Laundering

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded guilty today to conspiracy to transport stolen property interstate, conspiracy to commit promotional money laundering, and interstate...
Human Rights

ZACHARY MAN SENTENCED TO 180 MONTHS IN FEDERAL PRISON FOR CONVICTIONS OF MULTIPLE DRUG CHARGES

United States Attorney Kurt L. Wall announced that U.S. Chief Judge Shelly D. Dick sentenced Jeremy Dewayne Hawkins, age 45, of Zachary, Louisiana, to...

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