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 ...

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 ...

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 ...

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. ...

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 ...

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 ...

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

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 ...

January 14, 2013

Press Release
... store, its head manager and its designated anti-money laundering compliance officer were sentenced today in the Central District of California for failing to follow reporting and anti-money laundering requirements for over $8 million in transactions in violation of the ...

October 17, 2016

Press Release
... of Maryland to one count of conspiracy to commit money laundering, the Department of Justice announced.  The money laundering was part of an international lottery fraud scheme involving ...

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 ...
Press Release
... guilty today for his role in leading a bribery and money laundering scheme involving the Ohio Treasurer’s Office. Acting Assistant ... guilty today for his role in leading a bribery and money laundering scheme involving the Ohio Treasurer’s Office. Office of ...

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 ...

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 ...

September 26, 2014

Press Release
... Miami man was arrested today on health care fraud and money laundering charges in connection with an alleged $24 million scheme to defraud ... to commit health care fraud and conspiracy to commit money laundering of health care fraud proceeds, as well as 10 substantive money ...

June 9, 2011

Press Release
... Court in the District of Columbia for leading a money laundering network for a transnational criminal group based in Eastern ... Court Judge Paul L. Friedman to conspiracy to commit money laundering. Teodor voluntarily surrendered to U.S. authorities on April 10, ...

May 25, 2018

Press Release
... monetary instruments and one count of concealment money laundering.  The superseding indictment includes charges against five other ...

January 6, 2011

Press Release
... Ohio, has been sentenced for conspiring to commit money laundering, the Justice Department and Internal Revenue Service (IRS) ... sentenced today for conspiring to commit tax fraud, money laundering and bank fraud. U.S. District Court Judge Michael H. Watson ...

April 24, 2017

Press Release
... officer pleaded guilty today in the United States to a money laundering charge in connection with an international narcotics scheme. ... he pleaded guilty to one count of conspiracy to commit money laundering stemming from his receipt of cash payments derived from the proceeds ...

May 13, 2010

Press Release
... District Court in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe, ... Court Judge Paul L. Friedman to conspiracy to commit money laundering.  Georgiev was extradited from Poland to the United States in ...

August 29, 2011

Press Release
... mistress and their accountant, to commit tax fraud and money laundering, the Justice Department and Internal Revenue Service (IRS) ... of the IRS investigation into the tax, bank fraud and money laundering schemes, Parenteau, McCarty, Sartain and others engaged in a scheme ...

January 14, 2011

Press Release
... was sentenced today to 33 months in prison for money laundering related to proceeds generated by the corporation through its ... District of Alabama on April 21, 2010, to one count of money laundering. Webe Web pleaded guilty on April 21, 2010, to one count of ...

May 14, 2018

Press Release
... in a $240 million health care fraud and international money laundering scheme.     Acting Assistant Attorney General John P. ... care fraud and one count of conspiracy to commit money laundering.  Zamora-Quezada had his initial court appearance earlier today. ...

April 11, 2011

Press Release
... Court in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe, ... to commit wire fraud and conspiracy to commit money laundering. Pletynov was extradited from Poland to the United States in May ...

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 ...

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