‘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

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Federal Jury Convicts Couple for Transporting Illegal Aliens and Money Laundering

Dominican National Sentenced for Illegal Reentry and Money Laundering

U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring

“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses

Oklahoma Man Charged with Conspiracy to Commit Money Laundering

Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions

Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud Schemes

Bronx Man Admits Identity Fraud and Laundering over $6.5 Million in Illegal Drug Proceeds

New Jersey Man Extradited to United States to Face Charges for Wire Fraud and International Money Laundering

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