Money Laundering – Page 2 – One America News Network

‘Feeding our Future’ defendant sentenced to 28 years in prison for COVID-era scam

A 36-year-old Somalian-American man has been sentenced to 28 years in prison in connection with a $300 million COVID-19 pandemic-era fraud case known as “Feeding our Future.”

WASHINGTON, DC - OCTOBER 13: U.S. Rep. George Santos (R-NY) returns to a House Republican caucus meeting at the Longworth House Office Building on October 13, 2023 in Washington, DC. House Republicans continue to debate their pick for Speaker after their initial nominee, Rep. Steve Scalise (R-LA), withdrew his name from the race after failing to secure the number of votes needed. The full House of Representatives is expected to vote on a replacement for former Speaker Kevin McCarthy (R-CA) after he was ousted last week. (Photo by Win McNamee/Getty Images)

MTG petitions for Trump to commute George Santos’ lengthy prison sentence

GOP Representative Marjorie Taylor Greene is calling on President Donald Trump to commute the “excessive” sentence of former NYC Republican Congressman George Santos, who began his more than seven-year prison term last month.

WEST ISLIP, NEW YORK - AUGUST 19: Former U.S. Rep. George Santos arrives for a court hearing at U.S. District Court Eastern District of New York Long Island Courthouse on August 19, 2024 in West Islip, New York. Santos is expected to plead guilty to federal charges relating to fraudulent activity in his 2022 House campaign just weeks before his federal trial began. Santos was expelled from Congress in 2023 becoming the sixth member in the chamber’s history to be ousted by colleagues. (Photo by Michael M. Santiago/Getty Images)

Fmr N.Y. GOP Rep. George Santos set to begin 87-month prison sentence

Former New York GOP Congressman George Santos is scheduled to begin serving his prison sentence of over seven years on Friday, following his guilty plea to a number of federal charges, including wire fraud, identity theft, and money laundering.

BOSTON, MA - MARCH 12: William "Rick" Singer leaves Boston Federal Court after being charged with racketeering conspiracy, money laundering conspiracy, conspiracy to defraud the United States, and obstruction of justice on March 12, 2019 in Boston, Massachusetts. Singer is among several charged in alleged college admissions scam. (Photo by Scott Eisen/Getty Images)

Judge rules ‘Varsity Blues’ admissions ‘schemer’ Rick Singer may consult students again: ‘Must disclose criminal record to new clients’

A judge has ruled that Rick Singer, the shady “mastermind” behind the nationwide college admissions cheating scandal known as “Varsity Blues,” may work as a college consultant again — as long as he discloses his criminal record to new clients.

France: British man arrested for attempted ‘mock wedding’ with 9-year-old girl at Disneyland Paris

A 39-year-old British man has been arrested and charged after being accused of attempting to stage a fake wedding with a 9-year-old girl at Disneyland’s Paris location in France.

TOPSHOT - Irish singer of U2 Bono poses during a photocall for the film "Bono: Stories of Surrender" at the 78th edition of the Cannes Film Festival in Cannes, southern France, on May 17, 2025. (Photo by Sameer AL-DOUMY / AFP) (Photo by SAMEER AL-DOUMY/AFP via Getty Images)

Bono slammed by Musk after claiming USAID closure resulted in 300K deaths: ‘He’s such a liar/idiot’

U2 lead-singer Bono slammed the Trump administration for shuttering the U.S. Agency for International Development (USAID), claiming that the closure was responsible for 300,000 deaths.