‘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…

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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

Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program

25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds

Syracuse Man Sentenced to 70 Months for Drug, Money Laundering and Firearms Charges

Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

Iowa Man Pleads Guilty to Participating in Money Laundering Conspiracy

Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption

Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme

Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering

Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering

Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial

Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering

Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case

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