Fair 35°
Tag:

Money Laundering

Business
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Just hours after a similar agreement was reached with Mexico,…

SHARE

by Joe Lombardi
News
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have been charged in a…

SHARE

by Joe Lombardi
News
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds The purported psychic who masterminded an elaborate…

SHARE

by Zak Failla
News
Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme
Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme A former social media influencer from Maryland is heading to federal…

SHARE

by Valerie Musson
News
Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds
Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds A 72-year-old Maryland father and his 38-year-old son…

SHARE

by Valerie Musson
News
Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds
Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds Henry Hill immortalized the line "as far back as I can…

SHARE

by Zak Failla
News
Maryland's Most Wanted: Samuel Lee Rose Helped Traffic Kilos Of Drugs Through DMV, FBI Says Maryland's Most Wanted: Samuel Lee Rose Helped Traffic Kilos Of Drugs Through DMV, FBI Says
Maryland's Most Wanted: Samuel Lee Rose Helped Traffic Kilos Of Drugs Through DMV, FBI Says An alleged drug trafficker who goes by many names is on…

SHARE

by Zak Failla
News
16 Indicted In Crime Ring Targeting Asian-American Jewelers Across Mid-Atlantic: Feds 16 Indicted In Crime Ring Targeting Asian-American Jewelers Across Mid-Atlantic: Feds
16 Indicted In Crime Ring Targeting Asian-American Jewelers Across Mid-Atlantic: Feds An indictment of 16 members of a violent mid-Atlantic crime ring has…

SHARE

by Jillian Pikora
Police & Fire
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims The mastermind of a mass-mailing scam that stole $175…

SHARE

by Jerry DeMarco
Police & Fire
'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds 'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds
'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds A 23-year-old British citizen who hacked the Twitter accounts…

SHARE

by Jerry DeMarco
Police & Fire
NJ-Bred Fugees Founder Pras Michél Convicted In Federal Foreign-Influence Trial NJ-Bred Fugees Founder Pras Michél Convicted In Federal Foreign-Influence Trial
Nj-bred Fugees Founder Pras Michél Convicted In Federal Foreign-Influence Trial UPDATE: New Jersey-bred rapper and producer Pras Michél, best known as…

SHARE

by Jerry DeMarco
News
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam A former New Jersey couple and a Nigerian national scammed…

SHARE

by Jerry DeMarco
News
Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ
Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ A former pro-Trump PAC exec who blamed "that b**** Hillary…

SHARE

by Jerry DeMarco
News
Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More
Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More Exiled Chinese tycoon Miles Guo was arrested by the FBI…

SHARE

by Jerry DeMarco
News
BENE(PHISH)IARY: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion BENE(PHISH)IARY: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion
Bene(Phish)Iary: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion This one’s rich (no pun intended): A familiar phishing scam…

SHARE

by Jerry DeMarco
News
Former Maryland-Based Lawyer Accused Of Stealing Near $4M From Clients, Employees: DOJ Former Maryland-Based Lawyer Accused Of Stealing Near $4M From Clients, Employees: DOJ
Former Maryland-Based Lawyer Accused Of Stealing Near $4M From Clients, Employees: DOJ A California man has been charged after allegedly using funds…

SHARE

by Annie DeVoe
News
Maryland Men Convicted Of Running $13M Money Laundering Scheme Maryland Men Convicted Of Running $13M Money Laundering Scheme
Maryland Men Convicted Of Running $13M Money Laundering Scheme Two Maryland men have been convicted after running a $13 million business email…

SHARE

by Annie DeVoe
News
Special Deputy US Marshal Charged In Maryland For Laundering $1.9M During Romance Scam: DOJ Special Deputy US Marshal Charged In Maryland For Laundering $1.9M During Romance Scam: DOJ
Special Deputy US Marshal Charged In Maryland For Laundering $1.9M During Romance Scam: DOJ A romantic scam artist from Upper Marlboro lured his…

SHARE

by Annie DeVoe
News
Fired Baltimore PD Employee, Homicide Suspect Facing Federal Fraud Charges Fired Baltimore PD Employee, Homicide Suspect Facing Federal Fraud Charges
Fired Baltimore PD Employee, Homicide Suspect Facing Federal Fraud Charges A federal grand jury has returned an indictment charging a fired Baltimore…

SHARE

by Annie DeVoe
Police & Fire
Baltimore Defense Attorney Sentenced For Laundering $1M Through Clients Drug Proceeds Baltimore Defense Attorney Sentenced For Laundering $1M Through Clients Drug Proceeds
Baltimore Defense Attorney Sentenced For Laundering $1M Through Clients Drug Proceeds A Baltimore defense attorney was sentenced to federal prison…

SHARE

by Annie DeVoe
News
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee A Maryland man conspired with others to steal $246,390 from a New Jersey worker’s…

SHARE

by Jerry DeMarco