25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation November 6, 2021
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds November 4, 2021
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering October 28, 2021
Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States October 28, 2021
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering October 28, 2021
Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption October 28, 2021
Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme October 27, 2021
South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges October 26, 2021
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced October 26, 2021
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison October 26, 2021
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme October 23, 2021
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering October 22, 2021
Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial October 22, 2021
