Money Laundering

Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After $390,000 Disappeared From Armored Truck HELENA – A jury on Thursday convicted a Helena man who…
Read More...

Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Donated Funds Jonathan Chang misappropriated religious donations and church fundsSAN JOSE - A federal jury convicted…
Read More...

Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi Scheme SAN FRANCISCO – Kevin Kyes was sentenced today to five years in prison for wire fraud and money…
Read More...

Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading SchemeDENVER – Corey Earl Engelen, age 47, of Parker, Colorado pled guilty last week before U.S. District…
Read More...

Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for Theft of Public Funds and Money LaunderingEUGENE, Ore. – On Thursday, September 8, 2016, Scott Raymond…
Read More...

FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud and Money Laundering ChargesDALLAS — Albert Shih-Der Chang, a former Lead Systems Engineer for a…
Read More...

Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money LaunderingRacketeering Conviction Included Largest…
Read More...

Avon Lake man sentenced to 25 years in prison for fraud that contributed to the collapse of credit unionAn Avon Lake man was sentenced to 25 years in prison for fraudulently obtaining…
Read More...

Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud SchemeSPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced…
Read More...

Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty To$250 Million Money Laundering Scheme Defendant Used Offshore Shell…
Read More...

Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud SchemeAn Ohio man was sentenced to 108 months in prison…
Read More...

Asset ForfeitureMany criminals are motivated by greed and the acquisition of material goods. Therefore, the ability of the government to forfeit property connected with criminal…
Read More...