‘Tiger King’ figure Doc Antle sentenced to 12 months for wildlife trafficking and laundering smuggling funds July 13, 2025
Former CFO of New Jersey nonprofit charged in $2.5 million theft, money laundering scheme March 1, 2025
Was Kamala Harris $250,000 Payment to Al Sharpton Part of Larger Political Money Laundering Scheme? November 13, 2024
Was Kamala Harris’ Billion Dollar 2024 Campaign the Biggest Money Laundering Swindle in American History? November 12, 2024
Ocean County man sentenced to two years in prison for money laundering in $1 million fraud scheme November 1, 2024
Ohio Black Lives Matter activist sentenced to 3.5 years for wire fraud and money laundering October 4, 2024
Two members of Kennedy Street Crew sentenced for roles in drug trafficking and money laundering September 15, 2024
South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering charges September 15, 2024
Amsterdam Man Sentenced to Over 7 Years for Drug Trafficking, Money Laundering, and Firearms Offenses September 1, 2024
Rhode Island Man Pleads Guilty in International Money Laundering and Drug Trafficking Case August 22, 2024
California Woman Sentenced in Boston for Role in Money Laundering Linked to Drug Trafficking August 16, 2024
SCDC Inmate Sentenced To Federal Prison for Laundering Funds Extorted from Enlisted Service Members May 11, 2024
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data May 8, 2024
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data May 8, 2024
