Former San Antonio Lawyer Christopher John Pettit Indicted on Wire Fraud, Money LaunderingDepartment of Justice Press Releases
Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic BenefitsDepartment of Justice Press Releases
Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering ActivitiesDepartment of Justice Press Releases
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False StatementsDepartment of Justice Press Releases
Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real EstateDepartment of Justice Press Releases
California Man Charged with Laundering Money Obtained from Internet-Related FraudDepartment of Justice Press Releases
Suburban man indicted for complex fraud and crypto money laundering schemeDepartment of Justice Press Releases
Russian Citizen Sentenced To 46 Months For Laundering Proceeds Of Internet FraudsDepartment of Justice Press Releases
West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading TaxesDepartment of Justice Press Releases
Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBIDepartment of Justice Press Releases
Felon Sentenced to 15 Years in Federal Prison for Methamphetamine Trafficking, Money Laundering, and Firearm Offenses in Terre HauteDepartment of Justice Press Releases
Delaware Man Sentenced to 45 years in Federal Prison for Trafficking over 150 Kilograms of Cocaine and Laundering the ProceedsDepartment of Justice Press Releases
Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money LaunderingDepartment of Justice Press Releases
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering schemeDepartment of Justice Press Releases
Miami Man Indicted for Laundering Millions in Health Care Fraud ProceedsDepartment of Justice Press Releases
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victimsDepartment of Justice Press Releases
Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering ConspiracyDepartment of Justice Press Releases
Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity TheftDepartment of Justice Press Releases
