Laundering - Page 3

May 20, 2022

Department of Justice Press Releases

Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme

Dominican Republic Citizen Extradited to United States on Money Laundering Charges

NEWARK, N.J. – A citizen of the Dominican Republic who was extradited to the United States on money laundering charges made his initial appearance in New Jersey federal court, U.S. Attorney Philip…

Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme

Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly

Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering

Hamilton Property Manager Charged for Embezzling and Money Laundering

Erie Woman Pleads Guilty to Conspiring to Commit Money Laundering

Hackensack Man Charged for Money Laundering, Identity Theft

Drug Dealer Caught with Seven Pounds of Weed Also Facing Money Laundering Charges

East St. Louis Man Sentenced to 33 Years in Prison for Drug Trafficking and Money Laundering

Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise

New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering

York Woman Pleads Guilty To Money Laundering

Arizona Man Sentenced to 30 Years in Prison for Distribution of Methamphetamine and Money Laundering

Federal Jury Convicts Suburban Chicago Man of Laundering Drug Proceeds on Behalf of Traffickers in Mexico

Nevada Man Admits Money Laundering and Tax Offenses Related to BitClub Network Fraud Scheme

Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money

Former Paraguayan Congresswoman Sentenced to 33 Months in Prison for Role in International Money Laundering Conspiracy

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering Conspiracy

Key West Man Sentenced to 180 Months in Federal Prison for Laundering Victim Funds to Nigeria

Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud

Former Employee Charged With Defrauding Apple, Money Laundering, And Tax Crimes

Mississippi Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies

Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking and International Money Laundering

Chinese national pleads guilty in money laundering scheme

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