Colorado Women sentenced to Federal Prison for Money Laundering Related to a Denver-area Drug...

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DENVER – Two women from Thornton, Maria Garcia-Paulino, 41, and Laura Iveth Trujillo-Solano, 44, were sentenced 24 and 72 months, respectively, in federal prison...

Texas Man Pleads Guilty in Online Romance Scams in At Least Eleven States Including...

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PROVIDENCE – United States Attorney Zachary A. Cunha announced Fola Alabi, also known as Folayemi Alabi, 52, from Richmond, Texas, pleaded guilty in Providence...

Hawaii Couple Allegedly Sells Counterfeit Woodblocks, Charged with Mail Fraud and Money Laundering

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HARRISBURG – A married couple from Hawaii, Earl Marshawn Washington and Zsanett Nagy were charged by the United State’s Attorney’s Office for the Middle...

Minnesota Men Charged in $46 million Grain Fraud Scheme

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Two individuals (Anderson and Adam Clifford) from County Cottonwood were charged with defrauding vast wealth. Reportedly, both men made $46 million through a fraud...

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