‘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 appeared in a Netflix documentary, was sentenced Thursday to 12 months in prison after pleading guilty to a federal conspiracy involving endangered wildlife trafficking and laundering over $500,000 tied to…

Seven Charged in $20 Million Money Laundering Scam Using Home Improvement Gift Cards

MINEOLA, N.Y. — Seven individuals have been charged with money laundering and conspiracy following a 15-month investigation into a scheme that used fraudulently obtained Home Depot and Lowe’s gift cards to buy merchandise for resale, Nassau County District Attorney Anne…

Laundering- Page 17

Seven Charged in $20 Million Money Laundering Scam Using Home Improvement Gift Cards

Former CFO of New Jersey nonprofit charged in $2.5 million theft, money laundering scheme

Secaucus police arrest Paterson man in prostitution-linked money laundering scheme

Two Lancaster Men Charged With Money Laundering

Oldham County Woman Sentenced to 15 Months in Federal Prison for Role in Laundering Son’s Drug Money

Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering

New Jersey Man Charged in the Southern District of Florida with Money Laundering

Cincinnati area man charged with perpetrating an online romance scam, laundering proceeds

Greensboro Man Pleads Guilty To Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering

Springfield Man Pleads Guilty for Distributing Marijuana on the Dark Web and Laundering Proceeds

Two Everett Men Sentenced for Money Laundering Conspiracy

Convicted Knoxville Gang Leader Sentenced To Life Plus Ten Years For Drugs, Firearm, And Money Laundering Crimes

U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme

Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison

Clinic owner sentenced in illegal kickback and money laundering scheme

Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering

Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy

Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison

Sayre Woman Sentenced To 37 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds

Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering

Federal Jury Convicts Organizer of $4.3 Million Fraud and Money Laundering Scheme

Tampa Bay Area Man Pleads Guilty To Money Laundering Conspiracy

Facebook