Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies May 2, 2024
Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud November 22, 2022
Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams November 7, 2022
California Man Convicted of Conspiracy to Traffic Methamphetamine and to Launder Drug Proceeds August 30, 2022
Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Scams August 9, 2022
Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors July 21, 2022
A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds July 6, 2022
Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States May 4, 2022
United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds April 4, 2022
Two Plead Guilty to Operating Illegal Gambling Business in Northern California and Conspiring to Launder Money March 21, 2022
Four Los Angeles Residents Indicted for Operating Illegal Gambling Business and Conspiring to Launder Money March 10, 2022
ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency February 9, 2022
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency February 8, 2022
San Gabriel Valley Man Sentenced to 3 Years in Federal Prison for Scheming to Launder Drug Money Via ‘Black Market Peso Exchange’ October 13, 2021
