Tag: money laundering
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Students learn how to ‘follow the money’ during IRS Citizens Academy at Rider University
Rider University senior Daniella Jeannot’s image of the Internal Revenue Service was that of “a boring office building with drab, gray walls.” But after spending a day with instructors from the Internal Revenue Service’s (IRS) Citizens Academy and cracking a “pretend” terrorist money laundering operation, Jeannot is thinking about a career with the federal agency’s…
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Edison man charged with alleged money laundering from internet-based scams
A 35-year-old Edison man was charged with allegedly laundering at least $2.1 million obtained from a variety of internet-based scams, according to U.S. Attorney Philip R. Sellinger. Kenny Osas Okuonghae is charged by complaint with one count of money laundering conspiracy. He was scheduled to have his initial appearance before U.S. Magistrate Judge James B.…
