Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies
Ex-Pro Skateboarder Sentenced to Over 8 Years in Prison for Selling Methamphetamine and Laundering Bitcoin Drug Proceeds
Baltimore County Hit Man Sentenced to 12 Years in Federal Prison for Murder-For-Hire and Extortion Charges