NJ Corrections Officer Among Six Charged in Alleged South Woods Prison Contraband Smuggling SchemeNew Jersey
Former San Antonio Lawyer Christopher John Pettit Indicted on Wire Fraud, Money LaunderingDepartment of Justice Press Releases
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False StatementsDepartment 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
Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity TheftDepartment of Justice Press Releases
Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxesUncategorized
