Home » Owner of Oakland money services business sentenced to 18 months in prison for laundering drug proceeds to Mexico
Owner of Oakland money services business sentenced to 18 months in prison for laundering drug proceeds to Mexico
Date: March 19, 2024 Contact: newsroom@ci.irs.gov
Related Posts
Greenwich Investment Group operator pleads guilty to fraud, money laundering offenses
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that Justin C. Murphy of Stamford, pleaded… BronGreenwich Investment Group operator pleads guilty to fraud, money laundering offenses
Three charged with trafficking narcotics in the Naugatuck Valley
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the… BronThree charged with trafficking narcotics in the Naugatuck Valley
Muncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns
May 1, 2025 — Christina Moles, a.k.a. Tina Lashley, of Redkey, Indiana has been sentenced to 18 months in federal prison followed by three years… BronMuncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns