Peter SchorschDecember 9, 2022
Joe Harding, lawmaker who sponsored ‘Don’t Say Gay’ law, resigns after Covid relief fraud indictment
6min0
Harding's resignation is effective immediately.
Tag: money laundering
Peter SchorschDecember 9, 2022Peter SchorschDecember 8, 2022
8min0
The indictment alleges Harding fraudulently obtained and attempted to obtain more than $150K.
Associated PressApril 7, 2022
4min0
Janet Yellen speech follows recent examples of alleged cryptocurrency laundering and fraud
Scott PowersJuly 8, 2021
4min1495
Feds claim new criminal activity since Brian Kolfage's initial indictment.
Scott PowersMay 17, 2021
7min2677
With Greenberg's cooperation, Matt Gaetz could be next.
Jason DelgadoJune 2, 2020
3min499
Both counts carry a maximum sentence of 20 years.
Jim RosicaFebruary 7, 2019
10min441
Marijuana providers are "driving cash endlessly around in trucks."
Gary FineoutMay 7, 2016
5min252
A charter school management company which has operated schools statewide was indicted this week by a Florida Panhandle grand jury, accused of fraudulently billing a charter school for supplies, equipment and services. The charges of grand theft, money laundering and aggravated white collar crime were announced Thursday by State Attorney Bill Eddins against the management […]
Jac VerSteegJune 8, 20154min315
One result of former U.S. House Speaker Dennis Hastert’s indictment is that Wheaton College has removed Hastert’s name from its J. Dennis Hastert Center for Economics, Government, and Public Policy. In a news release the college, in Wheaton, Illinois, said: “In light of the charges and allegations that have emerged, the College has re-designated the […]
Associated PressApril 21, 2015
1min169
Federal investigators are targeting 700 businesses in the Miami area for enhanced scrutiny to detect trade-based money laundering schemes. U.S. Immigration and Customs Enforcement announced Tuesday that the focus would be on electronics exporters, including those in the cellphone business. The targeted companies will be required to file certain Treasury Department forms for transactions over […]