Dutchess County, NY — Joseph Mori, a known con man from Wappingers Falls, was arrested on June 11 by FBI and federal agents for allegedly orchestrating a money laundering conspiracy …
Tag:
money laundering
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Magdalena Sadlo, a former contestant on the Polish edition of Love Island, has been sentenced to 14 years in prison for her role in a major international drug trafficking operation. …
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LAGOS, Nigeria — Justice Yellim Bogoro of the Federal High Court in Lagos sentenced four Filipino nationals and eight Nigerians to one year in prison on Friday for cyber-terrorism, internet …
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LOUISVILLE, Ky. — Phillipe Gravel-Nadon, a Canadian citizen extradited from Colombia, was sentenced on June 12 to five years and one month in federal prison for his role as a …
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Lauderhill, FL — June 9, 2025 — A 20-year-old Lauderhill man, Lucas Antonio Rosado, has been arrested in connection with a multi-million-dollar cyber fraud scheme that resulted in more than …
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JUPITER, Fla. — A South Florida business owner is facing serious federal charges for allegedly defrauding the U.S. Navy out of more than $5 million by billing for fuel deliveries …
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Larrisa Vern Sentenced to 25 Years for Defrauding Delmas School The Delmas Regional Court has sentenced 52-year-old Larrisa Vern, former financial officer of Delmas Primary School, to 25 years in …
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Lori Zeno, founder of the Queens Defenders public defender office in New York City, has been charged with diverting tens of thousands of dollars from the nonprofit to fund personal …
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CEDAR RAPIDS, Iowa – Margo Ann Williams, a 63-year-old accountant and business instructor from Scranton, Pennsylvania, has been sentenced to 48 months in federal prison for laundering over $800,000 tied …
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OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …