Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud schemeDepartment of Justice Press Releases
Fentanyl Kingpin Pleads Guilty to Drug and Money Laundering ConspiracyDepartment of Justice Press Releases
Florida Man Sentenced to 45 Months in Prison for Laundering Funds Related to $50 Million Wire and Securities Fraud SchemeDepartment of Justice Press Releases
Minneapolis Woman Indicted for Her Role in a Drug Money Laundering ConspiracyDepartment of Justice Press Releases
Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money LaunderingDepartment of Justice Press Releases
Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering SchemeDepartment of Justice Press Releases
Lavaca Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Money LaunderingDepartment of Justice Press Releases
Jury Convicts Portland Repeat Offender on Federal Drug, Gun, and Money Laundering ChargesDepartment of Justice Press Releases
Tampa Couple Sentenced In Multimillion Dollar Money Laundering SchemeDepartment of Justice Press Releases
Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through FraudDepartment of Justice Press Releases
Arizona Man Sentenced to 16 Years for Methamphetamine Trafficking & Money LaunderingDepartment of Justice Press Releases
Arizona Man Sentenced to 16 Years for Methamphetamine Trafficking & Money LaunderingDepartment of Justice Press Releases
Former Destin Area Man Sentenced To Eleven Years In Federal Prison For Investment Fraud Scheme And Money LaunderingDepartment of Justice Press Releases
Stevensville man admits drug trafficking, firearm, money laundering crimes after investigators seize thousands of fentanyl pills in traffic stop; find pill-making equipment, materials on propertyDepartment of Justice Press Releases
Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering ChargesDepartment of Justice Press Releases
Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business SchemesDepartment of Justice Press Releases
Monmouth County Man Indicted for Laundering Money for Black Axe in South AfricaDepartment of Justice Press Releases
