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money laundering

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LaShonda Moore and Partner Convicted in $25M COVID-Era ‘Blessings in No Time’ Fraud Scheme That Stole From 10,000 Victims

by Gee NY January 13, 2026

by Gee NY January 13, 2026

A federal jury in Sherman, Texas, has convicted LaShonda Moore, 38, and Marlon Moore, 39, of operating a $25 million illegal pyramid …

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Ex-Jackson Health Foundation Executive Sentenced Over $1 Million Embezzlement Scheme

by Gee NY December 14, 2025

by Gee NY December 14, 2025

A former top executive at the Jackson Health Foundation has been sentenced to more than six years in federal prison after admitting …

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Wild! FBI Launches Manhunt for Woman Accused of Orchestrating $34 Million COVID Relief Fraud

by Gee NY September 8, 2025

by Gee NY September 8, 2025

The FBI is actively searching for Elaine Angene Escoe, a 40-year-old Florida woman accused of masterminding a sweeping fraud scheme that siphoned …

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FBI Arrests Nigerian ‘Tech Queen’ Sapphire Egemasi In Multi-Million Dollar U.S. Government Fraud Case

by Gee NY June 6, 2025

by Gee NY June 6, 2025

A Nigerian software developer who branded herself as a tech industry rising star is now facing up to 20 years in federal …

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