Prosecutor says contractor took $75,000 for construction job, but spent the money in Atlantic City and lavish gifts for himself
Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
Greensboro Man Pleads Guilty To Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
Convicted Knoxville Gang Leader Sentenced To Life Plus Ten Years For Drugs, Firearm, And Money Laundering Crimes
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme
