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Human Smuggling Organization Leader Sentenced To 4 Years, Laundered Over $1 Million

Human Smuggling Organization Leader Sentenced To 4 Years, Laundered Over $1 Million
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Phoenix
Arizona
United-states
Mexico
America
Jenniferg-zipps
Tony-cardenas
Nathan-oneal
Department-of-justice
Nathano-neal
United-states-district-judge-jennifer
Harbor-illegal-aliens

Masury man pleads 'guilty' for role in alleged $2M scheme to defraud Sharon's Primary Health Network

Masury man pleads 'guilty' for role in alleged $2M scheme to defraud Sharon's Primary Health Network
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Pennsylvania
United-states
West-middlesex
Sharpsville
Christopher-obrien
Mark-marriott
John-laeng
John-obrien
Health-network
Us-district-court
Community-health-center
Primary-health-network

Scammer Sentenced For Defrauding Arizona Victim, 19 Others

Scammer Sentenced For Defrauding Arizona Victim, 19 Others
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Arizona
United-states
Ghana
Flavia-annang
Department-of-justice
Commit-money-laundering

Woman Sentenced After Scamming Arizona Victim Out Of $5 Million

Woman Sentenced After Scamming Arizona Victim Out Of $5 Million
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Ghana
Hagerstown
Maryland
United-states
Arizona
Whitney-adams
Department-of-justice
Commit-money-laundering