Tag: Money Laundering
Louisiana Man Admits $6.4M Fraud Scheme
Kenner man pleads guilty to conspiracy to commit wire fraud and money laundering, resulting in $6.4 million in losses for a Georgia-based company. Learn more.
Middleboro Adviser Rips Off Seniors, Gets 4+ Years
Learn about the sentencing of a Middleboro financial adviser for investment fraud and money laundering. Find out the details of the case and the impact on victims.
‘White Boy Pat’ Admits to Drugs, Sex, & Millions Laundered
Leader of drug trafficking organization pleads guilty to drug trafficking, sex trafficking, and money laundering. Plea agreement includes 27-30 years in prison. A warning to others involved in similar criminal operations.
Money Launderer Gets 3 Years for $8M Scheme
Leader of money laundering operation, Abraham Adeniyi, sentenced to 3 years in prison for laundering nearly $8 million of wire fraud proceeds. Investigation conducted by the FBI. For more information, visit the official website of the Southern District of New York.
Brooklyn Man Accused of $1.2M COVID Loan Scam
New York man charged with fraudulently obtaining over $1 million in a COVID-19 scheme. Terrell Fuller faces wire fraud charges. Learn more here.
Guam Victims Swindled in $2.6M Inheritance Scam
Four defendants sentenced in an advance fee fraud and money laundering scheme. Learn about the scheme, defendants’ sentences, and law enforcement efforts.
Hawaii Ring Busted: Drugs, Guns & Illegal Bets
An Oahu man and two Maui men face charges of drug trafficking, firearm offenses, illegal gambling, and money laundering. Arrests made after FBI investigation.
Atlanta Crime Wave: Fraud, Guns & Chaos
Stay informed about the latest updates on advance fee fraud and money laundering in the Atlanta area. Learn about the FBI’s efforts and their impact in combating these crimes.
Palm Beach Dealer Gets 27 Months for Warhol Forgeries
Palm Beach art dealer sentenced to federal prison for laundering money from art fraud scheme. Learn about the case, charges, and consequences.
Romance Scam Kingpin Gets 6 Years
The ringleader of a money laundering group involved in romance scams has been sentenced to 6 years in prison. Read the details of the case here.
