Springfield Man Pleads Guilty for Distributing Marijuana on the Dark Web and Laundering Proceeds January 21, 2022
Convicted Knoxville Gang Leader Sentenced To Life Plus Ten Years For Drugs, Firearm, And Money Laundering Crimes January 17, 2022
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme January 13, 2022
Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison January 12, 2022
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering January 6, 2022
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison December 22, 2021
Sayre Woman Sentenced To 37 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds December 17, 2021
Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering December 11, 2021
Tampa woman sentenced for laundering $2 million in international “child modeling” websites December 8, 2021
Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering December 6, 2021
Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI December 2, 2021
