Sacramento Grand Jury Indicts Riverside County Man and Woman for Fentanyl Distribution and Money Laundering ConspiracyDepartment of Justice Press Releases
Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’Department of Justice Press Releases
Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering SchemeDepartment of Justice Press Releases
Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money LaunderingDepartment of Justice Press Releases
HARTFORD WOMAN CHARGED WITH EXECUTING WIRE FRAUD SCHEME AND MONEY LAUNDERINGDepartment of Justice Press Releases
Citizen of Dominican Republic Admits Role as Leader of International Money Laundering OrganizationUncategorized
Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale ScamUncategorized
Silver Spring Man Sentenced to Federal Prison for a Money Laundering Conspiracy Involving High End VehiclesUncategorized
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud SchemeUncategorized
Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering ChargesUncategorized
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money LaunderingUncategorized
British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering CrimesUncategorized
Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax ReturnUncategorized
Federal Jury Convicts Bryan Cornelius On Multiple Drug Trafficking Conspiracies, Money Laundering Conspiracies, And Possession And Discharge Of A Firearm In Furtherance Of His Drug Trafficking CrimesUncategorized
