‘Tiger King’ figure Doc Antle sentenced to 12 months for wildlife trafficking and laundering smuggling funds
Bhagavan “Doc” Antle, a zoo operator from Myrtle Beach who
Laundering
Seven Charged in $20 Million Money Laundering Scam Using Home Improvement Gift Cards
MINEOLA, N.Y. — Seven individuals have been charged with money
Former CFO of New Jersey nonprofit charged in $2.5 million theft, money laundering scheme
TRENTON, N.J. — The former chief financial officer and comptroller
Secaucus police arrest Paterson man in prostitution-linked money laundering scheme
SECAUCUS, N.J. — A Paterson man has been arrested for
Was Kamala Harris $250,000 Payment to Al Sharpton Part of Larger Political Money Laundering Scheme?
WASHINGTON — Recent reports have raised questions about two large
Was Kamala Harris’ Billion Dollar 2024 Campaign the Biggest Money Laundering Swindle in American History?
You know, for months now, we’ve watched Vice President Kamala
Ocean County man sentenced to two years in prison for money laundering in $1 million fraud scheme
NEWARK, N.J. — An Ocean County man was sentenced to
Ohio Black Lives Matter activist sentenced to 3.5 years for wire fraud and money laundering
CLEVELAND, Ohio – Sir Maejor Page, a Black Lives Matter
Two members of Kennedy Street Crew sentenced for roles in drug trafficking and money laundering
WASHINGTON — Two members of the Kennedy Street Crew (KDY),
South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering charges
MIAMI — A disbarred South Florida attorney has been charged
Virginia man pleads guilty to drug distribution and money laundering conspiracy
BOSTON — A Virginia man pleaded guilty today to charges
Amsterdam Man Sentenced to Over 7 Years for Drug Trafficking, Money Laundering, and Firearms Offenses
ALBANY, NEW YORK — Angelo Dalmau, 54, of Amsterdam, New
Rhode Island Man Pleads Guilty in International Money Laundering and Drug Trafficking Case
BOSTON — A Rhode Island man admitted his role in
California Man Pleads Guilty to Money Laundering in Internet Fraud Scheme
NEWARK, N.J. — A California man has admitted to conspiring
House Panel Report Claims Money Laundering Tied to Biden Family
The impeachment inquiry into President Joe Biden is gaining steam,
California Woman Sentenced in Boston for Role in Money Laundering Linked to Drug Trafficking
BOSTON – A California woman was sentenced yesterday in federal
Maryland Man Sentenced for Laundering Over $1.8 Million in Drug Proceeds
BALTIMORE, MD – Gerrod Davis, 46, from Glen Burnie, Maryland,
SCDC Inmate Sentenced To Federal Prison for Laundering Funds Extorted from Enlisted Service Members
Evidence presented to the court showed that Teague, while incarcerated
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol
Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies
United States Attorney Carla B. Freedman; Bryan Miller, Special Agent
Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company
Johnell Lee Cleveland, 42, was sentenced to 108 months in
Glen Burnie Man Pleads Guilty to Money Laundering in Drug Conspiracy
BALTIMORE, MD – A significant guilty plea was entered by
Prosecutors charge Bolsonaro’s son in money laundering probe, O Globo reports
SAO PAULO (Reuters) – Brazilian prosecutors have charged Jair Renan
Las Vegas Man Sentenced for Large-Scale Opioid Trafficking and Money Laundering
LAS VEGAS, NV – In a significant legal development, United
Bitcoin Fog Operator Convicted of Money Laundering Conspiracy
A federal jury in Washington, D.C., convicted a dual Russian-Swedish
Russian National Convicted in Historic Bitcoin Money Laundering Case
WASHINGTON, D.C. – Roman Sterlingov, a 35-year-old dual Russian-Swedish citizen,
Bridgeport Man Pleads Guilty to Money Laundering in Social Security Fraud Scheme
BRIDGEPORT, CT – In a significant development, Trovoy Dixon, a
North Jersey Man Pleads Guilty to Money Laundering Scheme
Newark, NJ – Juan Perez-Aguila, a 69-year-old resident of Paulsboro,
Philippines hopeful of exiting global money laundering ‘grey list’
MANILA (Reuters) – The Philippines is hopeful of being taken
New US rule targeting real estate money laundering reaches White House review
NEW YORK (Reuters) – A long-awaited U.S. rule aimed at
Four Individuals Charged with Laundering Millions from Cryptocurrency Investment Scams Known as ‘Pig Butchering’
LOS ANGELES – Three Southland residents and a fourth defendant
Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes
BOISE – Andrew Samargis, 69, a former Idaho resident was
Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes
Damian Williams, the United States Attorney for the Southern District
Colombian Man Pleads Guilty to Money Laundering Conspiracy
BOSTON – A Colombian man pleaded guilty today in federal
Hanover Man Arrested for Drugs Trafficking and Money Laundering
HANOVER TOWNSHIP, NJ – Authorities in Morris County have arrested
U.S. Postal Inspector Charged with Mail Theft, Obstruction of Justice, and Money Laundering
A federal grand jury in the Eastern District of Louisiana
Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies
An Aubrey woman was convicted at trial Thursday of defrauding
Costa Rica arrests ex-Panama presidential hopeful tied to money laundering case
SAN JOSE/PANAMA CITY (Reuters) – Costa Rican police on Tuesday
Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison
BOSTON – A coordinator for a large-scale international fentanyl trafficking
Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam
Tampa, Florida – U.S. District Judge Susan C. Bucklew has
Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme
PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a
Maryland Couple Pleads Guilty to Money Laundering in Retirement Account Fraud Scheme
ALEXANDRIA, VA – A man and woman from Prince George’s
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic
NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO –
Burlington County Man Admits Conspiring to Commit Bank Fraud and Money Laundering
CAMDEN, N.J. – A Burlington County, New Jersey, man admitted
Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
A federal jury convicted three Texas men yesterday for a
Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts
ALEXANDRIA, Va. – A Prince George’s County, Maryland, man and
Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges
OAKLAND – Michael Brent Rothenberg, a former San Francisco venture
Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted
CLEVELAND – Federal, state, local, and international law enforcement officials today
Nutley Dealer Facing Drug and Money Laundering Charges
NUTLEY, NJ — Bergen County Prosecutor Mark Musella announced the