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#Money Laundering

Disbarred South Carolina attorney Alex Murdaugh, accused of killing his wife and son, faces new financial crimes charges

Disbarred South Carolina attorney Alex Murdaugh, already accused of killing his wife and son, was indicted on multiple money laundering and computer crime charges, authorities said Friday. A grand jury indicted him on nine criminal counts, including two for money laundering of between $20,000 and $100,000, another count of money...
COLLETON COUNTY, SC
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abcnews4.com

Alex Murdaugh facing new embezzlement, money laundering charges

COLUMBIA, S.C. (WCIV) — Accused murderer and disgraced former attorney Alex Murdaugh has been charged with several new financial crimes, according to State Grand Jury indictments returned this week. Murdaugh, 52, is now charged with three more counts of obtaining property or signatures by false pretenses, two more counts...
COLUMBIA, SC
Picture for Alex Murdaugh facing new embezzlement, money laundering charges

Prosecutors: Alex Murdaugh stole from brother; family firm

COLUMBIA, S.C. (AP) — A disbarred South Carolina attorney charged with killing his wife and son has been indicted on another round of financial crimes. This time, prosecutors said Alex Murdaugh stole $295,000 from his brother and the law firm founded by his prominent legal family a century ago. Murdaugh, 54, faces nine additional charges — four counts of obtaining property under false pretenses, three counts of money laundering and two counts of computer crimes — in indictments handed up by the State Grand Jury on Tuesday and released publicly Friday. Murdaugh is in jail set likely to stand trial in January on murder charges for the June 2021 shooting deaths of his wife Maggie, 52, and their 22-year-old son, Paul. They were killed with different guns outside one of the family’s homes in Colleton County, investigators said.
COLLETON COUNTY, SC
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Wichita brothers indicted for $3.7 million health care fraud scheme

WICHITA, Kan. (KSNW) — Two Wichita brothers were in court today as a federal grand jury returned an indictment, charging them with engaging in an alleged health care fraud scheme that resulted in over $3.7 million in payments from Medicare and Tricare over a three-year period. The Department of Justice says that between 2017 and […]
WICHITA, KS

FDLE arrests Pensacola gun shop manager, charges him with 129 felonies

The Florida Department of Law Enforcement served the manager of Don's Gun Shop in Pensacola with 129 felony charges Wednesday, according to an FDLE press release. John Floyd, 57, is charged with 41 counts of grand theft, 81 counts of petit theft, two counts of giving worthless checks, two counts of money laundering, one count of exploiting the elderly, one count of racketeering and one count of organized fraud. ...
PENSACOLA, FL
kclu.org

Prosecutors say 84-year-old man going to jail for stealing more than $1.4 million from Ventura widow

An 84-year-old man has been sentenced to six years in jail for his role in a scam which stole more than a million dollars from an elderly Ventura widow. Prosecutors say Worthy Tobe Smith and an accomplice convinced the victim she had won a big financial prize, but that she needed to make payments first to get the money. They say over a two year period, Smith received 30 checks from the widow, totaling more than $1.4 million.
VENTURA, CA
KGW

Russian hacker behind multiple attacks in state arrives in Oregon

KLAMATH FALLS, Ore. — A Russian national suspected of carrying out the cyber attacks that crippled Sky Lakes Medical Center arrived in Portland for court this week. Denis Dubnikov pleaded not guilty to charges related to his involvement with an international cryptocurrency money laundering conspiracy. Dubnikov was arrested in...
KLAMATH FALLS, OR

More indictments against Alex Murdaugh

HAMPTON COUNTY, S.C. (WCBD) – Disbarred attorney Alex Murdaugh is facing a new round of indictments after prosecutors said he stole thousands from a law firm founded by his family. The new indictments, from a State Grand Jury out of Hampton County, accuse Murdaugh of taking money from the Peters, Murdaugh, Parker, Eltroz, and Detrick […]
HAMPTON COUNTY, SC
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