Justice News

Justice News

March 10, 2010

Press Release
... today on charges including obstruction of justice and money laundering as part of a joint U.S. and Italian law enforcement action, ... to launder money and five counts of substantive money laundering. If convicted, the defendants face up to 20 years in prison on each ...

April 14, 2011

Press Release
... illegal health care kickbacks, conspiracy to commit money laundering, money laundering and structuring to avoid reporting requirements. The court must ...

March 13, 2012

Press Release
... “Mr. Duperval was convicted by a Miami jury of laundering $500,000 paid to him as part of an elaborate bribery scheme,” said ... and receipt of bribes, Duperval participated in a money laundering scheme to funnel about half a million dollars to two shell companies ...

August 23, 2011

Press Release
... illegal health care kickbacks, conspiracy to commit money laundering, money laundering and structuring to avoid reporting requirements. Negron was ...

August 28, 2009

Press Release
... agent of a foreign government and conspiracy to commit money laundering. The maximum penalties for those crimes are five years in prison and ... Role as Agent of the Russian Federation And in Money Laundering Conspiracy Nathaniel James Nicholson, 25, of Eugene, Oregon, ...

March 4, 2011

Press Release
... five counts of health care fraud and two counts of money laundering. Genao was convicted of one count of conspiracy to commit health ... fraud case, Freytes pleaded guilty in September 2010 to laundering money on behalf of an owner of DMRC, a separate clinic in the ...
Press Release
... five counts of health care fraud and two counts of money laundering.  Genao was convicted of one count of conspiracy to commit health ... fraud case, Freytes pleaded guilty in September 2010 to laundering money on behalf of an owner of DMRC, a separate clinic in the ...

September 16, 2014

Press Release
... to pay or receive kickbacks and two counts of money laundering.  At his sentencing, scheduled for Feb. 23, 2014, Fata faces a ... Guilty to Fraudulent Billing, Soliciting Kickbacks and Money Laundering A Detroit-area hematologist-oncologist pleaded guilty today for ...

March 24, 2014

Press Release
... law enforcement agents, posing as U.S. clients, in laundering purported criminal proceeds through an offshore structure designed ... St-Cyr and Poulin were each charged with two counts of money laundering.  “These charges result from an extensive investigation and ...

December 17, 2012

Press Release
... today in connection with a health care fraud and money laundering scheme involving defunct health care provider Health Care Solutions ... care fraud and one count of conspiracy to commit money laundering.  Under the terms of his plea agreement, Gonzalez will also forfeit ...

November 8, 2018

Press Release
... weaknesses in MoneyGram’s anti-fraud and anti-money laundering (AML) program resulting in MoneyGram’s breach of its 2012 deferred ... has charged 37 MoneyGram agent owners for conspiracy, money laundering and fraud-related violations.  Twenty-eight of those charged have ...

November 1, 2018

Press Release
... the transactions to further the criminal scheme, ultimately laundering hundreds of millions of dollars of diverted funds from these ... case is being handled by the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) and Fraud Section and the ...

May 28, 2013

Speech
... Today, we strike a severe blow against a professional money laundering enterprise charged with laundering over $6 billion in criminal proceeds.  As charged in the indictment ...
Press Release
... and seven of its principals and employees with money laundering and operating an unlicensed money transmitting business.  Liberty ... websites were used to facilitate the Liberty Reserve money laundering conspiracy and constitute property involved in money laundering.  ...

February 7, 2018

Press Release
... (the OCC) by concealing deficiencies in its anti-money laundering (AML) program and for obstructing the OCC’s examination of ... narcotics trafficking, organized crime, and money laundering activities, it chose to look the other way and to cover up deficiencies in its anti-money laundering program,” said Acting Assistant Attorney General Cronan.  ...

May 18, 2017

Press Release
... guilty today to one count of conspiracy to commit money laundering for her role in liquidating and laundering victim payments generated through various telephone fraud and money ...

April 26, 2017

Press Release
... guilty today to one count of conspiracy to commit money laundering for his role in liquidating and laundering victim payments generated through various telephone fraud and money ...

April 13, 2017

Press Release
... guilty today to one count of conspiracy to commit money laundering for his role in liquidating and laundering victim payments generated through various telephone fraud and money ...

August 25, 2010

Press Release
... information charging him with conspiracy to commit money laundering, announced Assistant Attorney General Lanny A. Breuer, U.S. Attorney ... information charging him with conspiracy to commit money laundering. Office of Public Affairs ...

May 4, 2009

Press Release
... Ohio, pleaded guilty today to conspiracy to commit money laundering, the Justice Department and Internal Revenue Service (IRS) ... were charged with tax fraud, bank and wire fraud, money laundering and obstruction of justice in April 2009. Trial is currently ...

February 14, 2014

Press Release
... and smuggling narwhal tusks, and associated money laundering crimes, announced Robert G. Dreher, Acting Assistant Attorney ... . The defendant was convicted of conspiracy, money laundering conspiracy, smuggling, and money laundering violations for buying narwhal tusks knowing the tusks had been ...

July 26, 2011

Press Release
... Arizona, have been convicted of conspiracy to commit money laundering and conspiracy to defraud the Internal Revenue Service (IRS), the ... of 20 years in prison for the conspiracy to commit money laundering conviction and a maximum sentence of five years in prison for the ...

February 16, 2018

Press Release
... man pleaded guilty today to conspiring to commit money laundering, announced Principal Deputy Assistant Attorney General Richard E. ... man pleaded guilty today to conspiring to commit money laundering, announced Principal Deputy Assistant Attorney General Richard E. ...

July 10, 2018

Press Release
... was sentenced today in federal court in Boston for money laundering. Acting Assistant Attorney General John P. Cronan of the ...  In April 2018, Sakkal pleaded guilty to one count of money laundering conspiracy and two counts of laundering of monetary instruments. ...

April 10, 2018

Press Release
... today in federal court in Boston, Massachusetts to money laundering. Acting Assistant Attorney General John P. Cronan of the ... a national of Cyprus, pleaded guilty to one count of money laundering conspiracy and two counts of laundering of monetary instruments. ...

October 1, 2015

Press Release
... conspiracy to commit wire fraud, conspiracy to commit money laundering, eight counts of wire fraud and 12 counts of money laundering.  Jackson’s business partner, Preston J. Harrison, 43, and ...

June 15, 2018

Press Release
... today to 58 months in prison for his role in a money laundering conspiracy, announced Principal Deputy Assistant Attorney General ...

May 4, 2010

Press Release
... today of health care fraud, conspiracy to commit money laundering and money laundering in connection with a $5.8 million Medicare fraud scheme relating to ...

February 2, 2018

Press Release
... on Oct. 19, 2017 to one count of conspiracy to commit money laundering and one count of money laundering.  According to court documents, from at least March 2013 to ...

April 8, 2010

Press Release
... both residents of Phoenix, were indicted today on money laundering and tax related charges, the Department of Justice and Internal ... Carlucci was charged with conspiracy to commit money laundering, conspiracy to defraud the United States, filing a false income tax ...

July 24, 2013

Press Release
... pleaded guilty to one count of conspiracy to commit money laundering before U.S. District Judge Nina Gershon of the Eastern District of ...

November 27, 2018

Press Release
... for his role in a billion-dollar currency exchange and money laundering scheme. Assistant Attorney General Brian A. Benczkowski of the ... on Dec. 22, 2017 to one count of conspiracy to commit money laundering.  As part of his guilty plea, Andrade admitted that he received ...

February 24, 2014

Press Release
... roles in a check cashing scheme designed to evade anti-money laundering reporting requirements, announced Acting Assistant Attorney ... November 2013 to failing to maintain an effective anti-money laundering program and agreed to forfeit over $3.2 million.   ...

April 9, 2018

Press Release
... interstate or foreign commerce, conspiracy to commit money laundering, concealment money laundering, international promotional money laundering, and transactional money ...

September 28, 2009

December 14, 2012

Press Release
... of narwhal tusks (whale tusk) and associated money laundering crimes, announced Ignacia S. Moreno, Assistant Attorney General for ... charges Conrad and Zarauskas with conspiracy, money laundering conspiracy, smuggling and money laundering violations for buying ...

April 20, 2012

Press Release
... visa, pleaded guilty today in Houston to one count of money laundering, announced Assistant Attorney General Lanny A. Breuer of the ... and unsealed in December 2011. Zhaxalyk admitted to laundering funds generated in a sophisticated “hack and dump” stock scheme ...

December 23, 2013

Press Release
... pleaded guilty today for his role in a bribery and money laundering scheme involving the Ohio Treasurer’s Office. Acting Assistant ... on charges of conspiracy, honest services wire fraud, money laundering, conspiracy to commit money laundering, federal program bribery, and ...

May 28, 2014

Press Release
... had obtained money through kickbacks, and asked him for help laundering the funds. Pittman, owner of a landscaping business, agreed to ...

September 5, 2014

Press Release
... undercover law enforcement agents posing as U.S. clients in laundering purported criminal proceeds through an offshore structure designed ...

February 12, 2013

Press Release
... the Southern District of Texas to conspiracy to commit money laundering and conspiracy to operate an unlicensed money transmitting business. ... money transmitting business that provided professional money laundering services to narcotics traffickers as part of a scheme commonly ...

September 25, 2017

Press Release
... in the fraudulent diversion of prescription drugs and money laundering, the Department of Justice announced today.   ... of conspiracy to commit wire fraud and one count of money laundering.  Turner was charged in connection with a fraudulent scheme that ...

October 31, 2013

Press Release
... court before U.S. District Judge Denise L. Cote to money laundering and operating an unlicensed money transmitting business.  The ... guilty today to one count of conspiring to commit money laundering, which carries a maximum sentence of 20 years in prison; one count ...

March 2, 2012

Press Release
... Judge Ewing Werlein, Jr. to aiding and abetting money laundering, announced Assistant Attorney General Lanny A. Breuer of the ... Judge Ewing Werlein, Jr. to aiding and abetting money laundering. Office of Public Affairs ...

January 28, 2010

Press Release
... to a one-count criminal information charging her with money laundering arising from a scheme involving the fraudulent awarding and ... and goods. The maximum penalty for the money laundering charge is 10 years in prison, a $250,000 fine and three years of ...

June 25, 2014

Press Release
... to facilitate prostitution, and multiple counts of money laundering. Annemarie Lanoce, 40, of Rocklin, California, was also indicted ... to facilitate prostitution, and multiple counts of money laundering Office of Public Affairs ...

August 14, 2014

Press Release
... 47, of San José, Costa Rica, pleaded guilty today to money laundering and operating an unlicensed money transmitting business in ... guilty today to one count of conspiring to commit money laundering, one count of conspiring to operate an unlicensed money ... of the Criminal Division’s Asset Forfeiture and Money Laundering Unit and Assistant U.S. Attorneys Serrin Turner, Andrew Goldstein ...

February 26, 2009

Press Release
... on 11 of 16 charged counts related to a $13.5 million money laundering conspiracy, Acting Assistant Attorney General Rita M. Glavin of the ... and employees. Molina and Macchione were responsible for laundering the funds illegally obtained through the telemarketing scheme. ...

July 21, 2014

Press Release
... Atheros Communications Inc. Wang also pleaded guilty to laundering the proceeds of his insider trading using an offshore shell ... illegal transactions. Wang also pleaded guilty to money laundering resulting from transferring the illegal proceeds in the Unicorn ...

January 6, 2015

Press Release
... related to a long-running odometer tampering and money laundering scheme, the Justice Department and the U.S. Attorney’s Office for ... York (EDNY) with mail and wire fraud conspiracy, and money laundering conspiracy.  If convicted of the charges in the EDPA indictment, ...

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