Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering ConspiraciesGovernment
Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water CompanyGovernment
Four Individuals Charged with Laundering Millions from Cryptocurrency Investment Scams Known as ‘Pig Butchering’Government
Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud SchemesGovernment
Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud SchemesGovernment
U.S. Postal Inspector Charged with Mail Theft, Obstruction of Justice, and Money LaunderingGovernment
Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in PrisonGovernment
Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator ScamGovernment
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During PandemicGovernment
