‘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

Bitcoin Fog Operator Convicted of Money Laundering Conspiracy

Russian National Convicted in Historic Bitcoin Money Laundering Case

Bridgeport Man Pleads Guilty to Money Laundering in Social Security Fraud Scheme

North Jersey Man Pleads Guilty to Money Laundering Scheme

Four Individuals Charged with Laundering Millions from Cryptocurrency Investment Scams Known as ‘Pig Butchering’

Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes

Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes

Colombian Man Pleads Guilty to Money Laundering Conspiracy

Hanover Man Arrested for Drugs Trafficking and Money Laundering

U.S. Postal Inspector Charged with Mail Theft, Obstruction of Justice, and Money Laundering

Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies

Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison

Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam

Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme

Maryland Couple Pleads Guilty to Money Laundering in Retirement Account Fraud Scheme

Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic

Burlington County Man Admits Conspiring to Commit Bank Fraud and Money Laundering

Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme

Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts

Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges

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