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Browsing Tag

money laundering

10 posts
PPennsylvania
12 people charged after Pennsylvania drug trafficking ring bust
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12 people charged after Pennsylvania drug trafficking ring bust

  • September 14, 2026
12 people charged after statewide drug trafficking ring bust in Pennsylvania NORTH HUNTINGDON TOWNSHIP, Pa. — A dozen…
PPhiladelphia
Former religious nonprofit executive to spend 10 months in prison after admitting to defrauding employer
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Former religious nonprofit executive to spend 10 months in prison after admitting to defrauding employer

  • September 10, 2026
PHILADELPHIA (KYW Newsradio) — A Philadelphia man was sentenced to 10 months in prison on Wednesday for stealing…
PPennsylvania
DOJ: 3rd person sentenced after Pennsylvania man’s death, sexual extortion
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DOJ: 3rd person sentenced after Pennsylvania man’s death, sexual extortion

  • July 26, 2026
(WHTM) — A third person has been sentenced for money laundering and wire fraud in connection with the…
PPennsylvania
Pennsylvania State Police uncover over $1 million in drugs
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Pennsylvania pawn shop co-owner pleads guilty to selling stolen goods worth $19 million

  • May 15, 2026
Pennsylvania pawn shop co-owner pleads guilty to selling stolen goods worth $19 million OUT THERE. MAURICE. BRIAN. NEIGHBORS…
PPhiladelphia
Pennsylvania Man Convicted of Raping 11-Year-Old After Classmate Alerted Teacher
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Philadelphia Pawnbroker Pleads Guilty in $19 Million Retail Theft Scheme

  • May 13, 2026
PHILADELPHIA, PA — A Philadelphia pawnbroker pleaded guilty Monday to federal charges tied to a yearslong scheme involving…
PPennsylvania
Former Ohio state candidate faces multiple felonies | Ohio Pennsylvania News
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Former Ohio state candidate faces multiple felonies | Ohio Pennsylvania News

  • March 31, 2026
A Youngstown businessman and former candidate for Ohio State Representative has been accused of theft, money laundering, telecommunications…
PPittsburgh
Pittsburgh attorney indicted on theft charges | News
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Pittsburgh attorney indicted on theft charges | News

  • March 23, 2026
A Pittsburgh attorney has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud…
PPittsburgh
Pittsburgh attorney charged with embezzling $1.3M from Duquesne Incline operator – WPXI
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Pittsburgh attorney charged with embezzling $1.3M from Duquesne Incline operator – WPXI

  • March 19, 2026
PITTSBURGH — A Pittsburgh attorney is charged with embezzling more than $1.3 million from the organization that operates…
PPittsburgh
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Pittsburgh attorney charged with embezzling $1.3M from Duquesne Incline operator

  • March 19, 2026
A Pittsburgh attorney is charged with embezzling more than $1.3 million from the organization that operates the Duquesne…
EErie
Erie Resident Charged with Bank Fraud and Money Laundering | News
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Erie Resident Charged with Bank Fraud and Money Laundering | News

  • February 13, 2026
Aaron Collins an Erie resident has been indicted by a federal grand jury. Collins has been charged with…
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