September 8, 2025 — U.S. District Judge Marcia Morales Howard has sentenced Mauricio Chahine (Jacksonville) to four years and two months in federal prison for engaging in money laundering. Read More
Home » Jacksonville man sentenced to federal prison for agreeing to launder over $250,000
Jacksonville man sentenced to federal prison for agreeing to launder over $250,000
Related Posts
Edmond man pleads guilty after filing fraudulent paycheck protection program loan application
September 8, 2025 — Russell Kim of Edmond, has pleaded guilty to making a false statement to a financial institution and money laundering, announced U.S.… BronEdmond man pleads guilty after filing fraudulent paycheck protection program loan application
Owner of facility for intellectually disabled adults pleads guilty to health care fraud
September 8, 2025 — A resident of the East Hills neighborhood of Pittsburgh pleaded guilty in federal court to health care fraud, Acting United States… BronOwner of facility for intellectually disabled adults pleads guilty to health care fraud
Wilmington restaurant owner pleads guilty to tax evasion and failure to pay employment taxes on behalf of cash-paid employees
September 8, 2025 — Domenico Mazzella, the owner and operator of a Wilmington restaurant, Mazzella’s Italian Restaurant, pleaded guilty in federal court to a multi-year… BronWilmington restaurant owner pleads guilty to tax evasion and failure to pay employment taxes on behalf of cash-paid employees