Miller Woman Sentenced for Money Laundering

United States Attorney Dennis R. Holmes announced that a Miller, South Dakota, woman convicted of Money Laundering was sentenced on April 4, 2022, by U.S. District Judge Roberto A. Lange. Marietta Ravnaas,…

Department of Justice Press Releases

Texas Man Sentenced in Cryptocurrency Money Laundering Conspiracy

TYLER, Texas – An Irving man has been sentenced to federal prison for his role in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit Featherston.…

Department of Justice Press Releases

Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering

Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction in federal court of LAWRENCE RAY, a/k/a “Lawrence Grecco,” for racketeering conspiracy, a violent crime…

Department of Justice Press Releases

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Miller Woman Sentenced for Money Laundering

Texas Man Sentenced in Cryptocurrency Money Laundering Conspiracy

Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering

Black Lives Matter Secretly Purchased Massive California Mansion With Charity Money: REPORT

Erie Woman Pleads Guilty to Conspiring to Commit Money Laundering

Hackensack Man Charged for Money Laundering, Identity Theft

Drug Dealer Caught with Seven Pounds of Weed Also Facing Money Laundering Charges

East St. Louis Man Sentenced to 33 Years in Prison for Drug Trafficking and Money Laundering

Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering

Money Launderer For $3.5 Million Vehicle Sale Scam Extradited From Lithuania

York Woman Pleads Guilty To Money Laundering

WSOP.com Real Money Online Poker Now Live in Michigan

Arizona Man Sentenced to 30 Years in Prison for Distribution of Methamphetamine and Money Laundering

Nevada Man Admits Money Laundering and Tax Offenses Related to BitClub Network Fraud Scheme

Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money

Former Paraguayan Congresswoman Sentenced to 33 Months in Prison for Role in International Money Laundering Conspiracy

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering Conspiracy

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