Money Laundering Law
 
United States of America v. Edgar Perez Villa

San Diego, California criminal defense lawyer represented the Defendant charged with

Alleged Member of Cartel Enforcement Group Extradited from Mexico



Edgar Perez Villa, an alleged member of a Tijuana-based enforcement group for the C

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United States of America v. Andrew Shenkosky

Minneapolis, Minnesota criminal defense lawyer represented the Defendant Indicted on Wire Fraud and Aggravated Identity Theft

Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges



A Michigan man has been indicted on

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United States of America v. Michelle L. Bernskoetter

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with

Former Indiana Resident Sentenced to 27 Months in Prison



Michelle L. Bernskoetter, 37 years old, of Wheeling, Missouri, was sentenced by United Stat

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United States of America v. Luis Edward Castro

San Antonio, Texas criminal defense lawyer represented the Defendant charged with six counts pertaining to harboring and transporting undocumented noncitizens for financial gain

“La Empresa” Member Sentenced in El Paso to Nearly 20 Years in Federal Prison

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United States of America v. Cameron Jones

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with possession of a firearm by a felon and possession with intent to distribute cocaine.

Kershaw County Man Sentenced to Federal Prison for Gun and Drug Offenses

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United States of America v. Emmanuel Deon Foster and Bobby Antoinios Hall

Columbia, South Carolina criminal defense lawyer represented the Defendants charged with conspiracy to distribute quantities of fentanyl, crack cocaine, cocaine, methamphetamine, and heroin.

Two Rock Hill Men Sentenced to Federal Prison for Their Role in Drug Conspiracy

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United States of America v. Peter J. Strauss

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with knowingly transferring, and aiding and abetting the transfer of, $3 million to prevent the lawful seizure of the funds.

Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf

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United States of America v. Keith Antonio Mcdougald

New Bern, North Carolina criminal defense lawyer represented the Defendant charged with Felon in Possession of Handgun and AR-15 Rifle

Felon in Possession of Handgun and AR-15 Rifle in Nash County Sentenced to 10 Years



Keith Antoion M

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United States of America v. Keith Antonio Mcdougald


Felon in Possession of Handgun and AR-15 Rifle in Nash County Sentenced to 10 Years

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United States of America v. Joseph Gillespie

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme

Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

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United States of America v. Charles Wilson Stout

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with a Money Laundering Operation

Floridian Sentenced for Role in Money Laundering Operation



A resident of Ocala, Florida, was found guilty of money lau

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United States of America v. Charles Singleton

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money

Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money



Charles Singleton, 65, of Los Angele

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United States of America v. Norman Gray

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million


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United States of America v. Henry Del Rio, a/k/a “Junior”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Narcotics Distribution

Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy



A member of the East Side Money Ga

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United States of America v. Kim Daley

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Robbery

Boston Man Sentenced to Over 10 Years in Prison for Bank Robbery



A Boston man was sentenced today in federal court in Boston for bank ro

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United States of America v. Henry Del Rio, a/k/a “Junior”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute controlled substances.

Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy

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United States of America v. Ovidalis Jiminez Pujols

Hartford, CT criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking

Dominican National Sentenced to 4 Years in Federal Prison for Fentanyl Trafficking Offense



Marc H. Silverman, Acting United States Attorn

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United States of America v. Robert Buckley Hardy

Salt Lake City, Utah criminal defense lawyer represented the Defendant indicted with Bank Robbery

Utah Man Accused of Bank Robbery in Custody



A Utah man was indicted by a federal grand jury in Salt Lake City after he allegedly robbed t

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United States of America v. Alexander Sittenfeld, aks P.G. Sittenfeld

Cincinatte, Ohio criminal defense lawyer represented the Defendant charged with bribery.

ery day in this country, politicians solicit donations to finance their campaigns. And every day, those same politicians make statements about what they believe in, what they’ve done, and what they promise to do once elected. Sometimes, even
often, these solicitations and promises occur in the s

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United States of America v. Rashad Haleym aka “Ace” and “Bosh”

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with fraud, money laundering, and fentanyl distribution

Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges



A Waukee man wa

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United States of America v. Teyrin Johnson

Louisville, KY criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Methamphetamine and Money Laundering

California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering

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United States of America v. Elijah D. Brown

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud

Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court



Elijah D. Brown, 24, was indicted for co

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United States of America v. Rojay Lawson

Beaufort, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, money laundering conspiracy, wire fraud, and mail fraud.

Rojay Lawson played a key role in a telemarketing sweepstakes scheme run out of
Jamaica that victimized at least 179 people in the United States, most of whom were
elderly. Based in South Carolina, he collected unl

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United States of America v. Caleb Pickens

Houston, TX criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and brandishing a firearm during a crime of violence

Man receives 60+ years after committing series of armed robberies of Houston-area fast-food restaurants

<

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United States of America v. Ramon Castillo-Lopez aka “Pepo”

San Antonio, Texas criminal defense lawyer represented the Defendant charged with criminal actions as the leader of a drug trafficking organization tied to a Mexican cartel

Midland DTO Leader Sentenced to Life in Federal Prison




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AK Morlan
Kent Morlan, Esq.
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