Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion SchemeGovernment
Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment AccountsGovernment
Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering ChargesGovernment
Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization IndictedGovernment
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief FraudGovernment
California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription DrugsGovernment
Former Director of Humane Society of the Nature Coast Sentenced to Prison for Money Laundering and FraudFlorida
Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax ReturnGovernment
Woodbridge Man Sentenced to 15 Months for Money Laundering Linked to Romance and Investment FraudsUncategorized
Convicted Felon Sentenced on Drug Trafficking, Gun Possession, and Money Laundering ChargesPennsylvania
