Federal Jury Convicts Pennsylvania Man and New Mexico Man for Their Roles in Fraud, Money Laundering & Obstruction Conspiracies December 1, 2021
Nigerian Man Sentenced To 87 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds November 25, 2021
State Grand Jury issues Indictments against Richard Alexander Murdaugh for Breach of Trust, Obtaining Property by False Pretenses, Money Laundering, Computer Crimes, and Forgery November 22, 2021
California Woman Sentenced to 235 Months for Involvement in Meth and Money Laundering Conspiracy November 16, 2021
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala November 16, 2021
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala November 16, 2021
Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire November 10, 2021
Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program November 9, 2021
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme November 6, 2021
Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program November 6, 2021
25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation November 6, 2021
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds November 4, 2021
Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds November 3, 2021
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering October 28, 2021
