Category: Financial Crimes
Amanda Cangelosi, Counterfeit Currency Conspiracy, Louisiana 2026
A 40-year-old New Orleans woman was found guilty of a heinous crime, one that threatens the very fabric of our economy. Amanda Cangelosi, a resident of New Orleans, pleaded guilty on April 23, 2026, to conspiracy to make, and pass, counterfeit United States currency, in violation of Title 18, United States Code, Section 371, announced…
John Michael Doe, Money Laundering, South Dakota 2022
⏱ 2 min read A whopping $9.5 million in fines and asset forfeitures was collected by the U.S. Attorney’s Office in South Dakota in FY2025. The haul includes $8.9 million returned to victims of crime, underscoring the office’s commitment to justice. According to U.S. Attorney Ron Parsons, the office worked tirelessly to hold criminals accountable…
James E. Monroe Jr., Money Laundering, West Virginia 2022
BECKLEY, W.Va. – James E. Monroe Jr., 60, of Daniels, West Virginia, was sentenced to three years of federal probation, including six months on home detention, for money laundering. According to court documents and statements made in court, on February 25, 2022, Monroe filed a petition for personal bankruptcy. However, he failed to disclose a…
CLS Global FZC LLC, Cryptocurrency Wash Trading, Massachusetts 2025
Related Federal Cases Vimoon Sortsoy, Counterfeit Methamphetamine Pills, Massachusetts 2021 · New Hampshire Luciano Schipelliti, Cryptocurrency Scheme Embezzlement, Massachusetts 2023 · Massachusetts Escundino Romayor, Firearms Offense, Iowa 2020 · Indiana Onwuchekwa Nnanna Kalu, Wire Fraud, Massachusetts 2023 · Massachusetts Michael St. Pierre, Assault, Massachusetts 2021 · District of Columbia Table of Contents Toggle Cryptocurrency Firm…
Brian Garry Sewell, Unlicensed Money Transmitter, Utah 2020
Related Federal Cases Leroy Casper Poowegup Reed, First Degree Murder, Utah 2025 · Puerto Rico Eight Utah Residents, $100 Million Fraud Scheme, Utah 2022 · Puerto Rico Osakwe Ismael Osagbue, Mail and Wire Fraud, Maryland 2024 · Alabama Osakwe Ismael Osagbue, Bankruptcy Court Embezzlement, MD 2025 · Alabama Jasiel F. Correia II, Scheme to Defraud…
Sameer Sami Rasheed Al Salman, Unlicensed Money Transmitting, Texas 2023
Related Federal Cases Feliciano Quintanar-Hernandez, Bulk Cash Smuggling, Texas 2024 · Puerto Rico Del Angel Huerta, Narcotics Distribution, Texas 2015 · Texas Villegas Hernandez, Drug Trafficking, Texas 2009 · Texas De Luna-Chavez, Illegal Reentry, Texas 2021 · Texas Rojas-De Los Angeles, Drug Smuggling, Texas 2013 · Texas Table of Contents Toggle Convicted Money Launderer in…
Bradley Scott Sutterfield, Bank Fraud, Oklahoma 2023
McAlester Resident Pleads Guilty to Bank Fraud Scheme MUSKOGEE, OKLAHOMA – In a shocking turn of events, Bradley Scott Sutterfield, a 43-year-old McAlester resident, has pleaded guilty to bank fraud, marking a significant blow to the local community. According to court documents, Sutterfield knowingly executed a scheme to defraud The Bank N.A., a federally insured…
Jason Carey, Bank Fraud, Louisiana 2020
New Orleans, LA – Metairie Man Charged with Bank Fraud In a shocking case of financial deception, Jason Carey, a 42-year-old resident of Metairie, Louisiana, has been charged with bank fraud in violation of Title 18, United States Code, Section 1344. United States Attorney Duane A. Evans announced the indictment, which includes 20 counts of…
Gage Haws, Bank Robbery, Ohio 2023
Related Federal Cases Fazsal M. Darod, Bank Robbery, Ohio 2023 · Ohio William E. Johnson, Armed Bank Robbery, Ohio 2020 · Texas Reginald Deberry, Bank Robbery, Illinois 2019 · Ohio Kelli Prather, Bank Fraud, Ohio 2023 · Ohio Cameron D. Newton, Armed Robbery, Ohio 2023 · Kentucky Table of Contents Toggle Bank Robber on the…
Rodney Russel, Bank Fraud, Louisiana 2022
Related Federal Cases Penh Kang, Making a False Declaration, Louisiana 2017 · Texas Nicole Cockerham, Theft of Government Funds, Louisiana 2022 · Louisiana Larry Malone Sentenced for Bank Fraud, Bainbridge GA, 2014 · Georgia David Delaney Pleads Guilty to Bank Fraud Conspiracy, Gretna LA, 2023 · Louisiana Marcus Dewane Carr, Conspiracy to Commit Bank Fraud,…
