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Lower Brule Man Charged with Failure to Register as a Sex Offender

United States Attorney Alison J. Ramsdell announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Failure to

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New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies

United States Attorney Dennis R. Holmes announced that John Rick Winer, age 68, of New Mexico, convicted for his role in fraud, money laundering, and

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Former Pierre woman, now from Miller, sentenced for Money Laundering

UPDATE APRIL 8, 2022: A federal judge has determined the penalty for a 52 year old woman formerly from Pierre .

United statesSouth dakotaGreater accraMarietta ravnaasAnnm hoffmanRevenue serviceSecurity administrationDepartment of justiceEmployment security departmentFraud enforcement taskOffice of the inspectorUs department of justiceDepartment of unemployment assistanceDepartment of justice national centerDepartment of laborCrime victims fund

Miller Woman Sentenced for Money Laundering

United States Attorney Dennis R. Holmes announced that a Miller, South Dakota, woman convicted of Money Laundering was sentenced on April 4, 2022, by U.S.

United statesSouth dakotaGreater accraMarietta ravnaasDennisr holmesAnnm hoffmanRobertoa langeRevenue serviceSecurity administrationDepartment of justiceEmployment security departmentFraud enforcement taskOffice of the inspectorDepartment of unemployment assistanceDepartment of justice national centerDepartment of labor

Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering Conspiracy

United States Attorney Dennis R. Holmes announced today that a Latvian woman has been indicted by a federal grand jury for her role in a money laundering

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