Showing posts with label MONEY LAUNDERING. Show all posts
Showing posts with label MONEY LAUNDERING. Show all posts
Monday, July 6, 2015

FORMER SILK ROAD INVESTIGATOR PLEADS GUILTY TO CHARGES STEMMING FROM BITCOIN FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, July 1, 2015 Former Silk Road Task Force Agent Pleads Guilty to Extortion, Money Laundering and ...
Monday, June 29, 2015

FORMER SENIOR EXEC AT QUALCOMM SENTENCED FOR INSIDER TRADING

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FROM:  U.S. JUSTICE DEPARTMENT Friday, June 26, 2015 Former Senior Executive of Qualcomm Sentenced to 18 Months and Fined $500,000 for Ins...
Sunday, June 28, 2015

ASSISTANT AG CALDWELL'S REMARKS ON DIGITAL CURRENCIES LIKE BITCOM

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FROM:  U.S. JUSTICE DEPARTMENT Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the ABA’s National Institute on Bitcoin an...
Wednesday, May 27, 2015

SEVERAL FIFA OFFICIALS INDICTED FOR ROLES IN CORRUPTING INTERNATIONAL SOCCER

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, May 27, 2015 Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspir...
Monday, April 20, 2015

BUSINESS OWNER PLEADS GUILTY FOR ROLE IN $2.6 MILLION HOME HEALTH CARE SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, April 15, 2015 Michigan Home Health Agency Owner Pleads Guilty in Connection with $2.6 Million H...
Saturday, March 28, 2015

DOJ ANNOUNCES CONVICTION OF OXYWATER MAKERS WITH FRAUD, MONEY LAUNDERING, TAX CRIMES

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 FROM:  U.S. JUSTICE DEPARTMENT Wednesday, March 25, 2015 Jury Convicts Makers of OXYwater for Wire Fraud, Money Laundering and Tax Crimes...
Thursday, February 12, 2015

TWO U.S. ARMY SERGEANTS PLEAD GUILTY TO ACCEPTING BRIBES FROM AFGHAN TRUCK DRIVERS

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, February 11, 2015 Two U.S. Army Sergeants Plead Guilty to Taking Bribes While Deployed in Afghan...
Wednesday, January 14, 2015

MAN SENTENCED FOR ROLE IN ILLEGAL IMPORTATION AND TRAFFICKING IN NARWHAL TUSKS

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, January 12, 2015 New Jersey Man Sentenced to 33 Months in Prison for Trafficking in Illegally-Impo...
Wednesday, January 7, 2015

ODOMETER TAMPERING AUTO DEALERS INDICTED FOR ODOMETER TAMPERING AND MONEY LAUNDERING

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, January 6, 2015 Used Motor Vehicle Dealers Indicted for Odometer Tampering and Money Laundering ...
Tuesday, December 16, 2014

CHIEF TECH OFFICER SENTENCED IN CASE INVOLVING DIGITAL CURRENCIES AND ORGANIZED CRIME

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, December 12, 2014 Chief Technology Officer of Liberty Reserve Sentenced to Five Years in Prison ...
Sunday, December 7, 2014

ATTORNEY SENT TO PRISON FOR ROLE IN PUMP-AND-DUMP STOCK FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, December 5, 2014 Attorney Sentenced to 17 Years in Prison for Multi-Million Dollar Stock Fraud A...
Wednesday, December 3, 2014

FORMER OHIO DEPUTY TREASUER SENTNECED IN BRIBERY/MONEY LAUNDERING CASE

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FROM:  U.S. JUSTICE DEPARTMENT Monday, December 1, 2014 Former Ohio Deputy Treasurer and Friend Sentenced for Roles in...
Wednesday, October 29, 2014

FORMER PRESIDENT OF REHAB CLINIC PLEADS GUILTY TO HEALTH CARE FRAUD AND MONEY LAUNDERING

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, October 27, 2014 Former President and Owner of Rehabilitation Clinic Pleaded Guilty in Health C...
Saturday, October 25, 2014

TWO CHARGED, ONE PLEADS GUILTY IN COSTA RICAN TELEMARKETING SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, October 23, 2014 Two Individuals Charged, Third Pleads Guilty For Roles In Costa Rican Telema...
Sunday, October 12, 2014

EXTRADITED FROM SPAIN: FOUNDER OF VIRTUAL CURRENCY USED BY CYBER-CRIMINALS TO LAUNDER MONEY

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, October 10, 2014 Liberty Reserve Founder Extradited from Spain The founder of Liberty Reserve...
Saturday, October 4, 2014

MAN PLEADS GUILTY IN SHELL COMPANY HEALTH CARE FRAUD SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, October 2, 2014 Shell Company Operator Pleads Guilty in Multi-Million Dollar Health Care Frau...