Mexican National Is Sentenced To More Than 12 Years For Drug Trafficking, Money Laundering, And Illegal ReentryDepartment of Justice Press Releases
Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering InvestigationDepartment of Justice Press Releases
Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering ConspiracyDepartment of Justice Press Releases
California man sentenced to 30 years in prison for drug trafficking, money launderingDepartment of Justice Press Releases
Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank FraudDepartment of Justice Press Releases
Pasco Man Indicted For Fentanyl Trafficking, International Money Laundering, And Possession Of An AR-15 Assault PistolDepartment of Justice Press Releases
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering ProceedsDepartment of Justice Press Releases
Leader of multi-state drug trafficking conspiracy pleads guilty to drug trafficking, firearms possession, and money laundering chargesDepartment of Justice Press Releases
Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering ConspiracyDepartment of Justice Press Releases
Two New Mexico men sentenced for Rio Arriba drug trafficking, money laundering conspiracyDepartment of Justice Press Releases
Former Vice President of Discovery Tours Pleads Guilty to Fraud and Money LaunderingDepartment of Justice Press Releases
Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering CrimesDepartment of Justice Press Releases
Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud SchemeDepartment of Justice Press Releases
South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution ConspiracyDepartment of Justice Press Releases
South Florida Electronics Exporter Pleads Guilty To Laundering Narcotics Proceeds Through The Black Market Peso ExchangeDepartment of Justice Press Releases
An Oahu Man and Two Maui Men Arrested In Connection with Drug Trafficking, Firearm, Illegal Gambling Business, and Money Laundering ChargesDepartment of Justice Press Releases
Doc Antle, Owner of Myrtle Beach Safari, and Employee Charged with Federal Money Laundering CrimesDepartment of Justice Press Releases
