Proceeds

Maryland Man Sentenced for Laundering Over $1.8 Million in Drug Proceeds

BALTIMORE, MD – Gerrod Davis, 46, from Glen Burnie, Maryland, has been sentenced to six years and three months in federal prison for his role in laundering more than $1.8 million derived…

U.S. Files Forfeiture Complaint Against $3.4 Million in Proceeds Linked to Russian Oligarch Oleg Deripaska

Maryland Man Sentenced for Laundering Over $1.8 Million in Drug Proceeds

Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company

Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies

Armed Robber at Brooklyn Smoke Shop Flees with $1,100 in Proceeds

U.S. Justice Department Targets Properties in New York Bought with Mongolian Corruption Proceeds

Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic

Donuts for Cops: Weekend Proceeds to Help Shop with a Cop program

EU leaders push to fund Ukraine with proceeds from Russia’s frozen assets

Work proceeds on Ukraine’s power supply, particularly Odesa, says Zelenskiy

Russian Citizen Sentenced To 46 Months For Laundering Proceeds Of Internet Frauds

West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading Taxes

Delaware Man Sentenced to 45 years in Federal Prison for Trafficking over 150 Kilograms of Cocaine and Laundering the Proceeds

Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud

Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds

Justice Department Will Return Approximately $686,000 in Forfeited Corruption Proceeds to the Republic of Peru

California Man Convicted of Conspiracy to Traffic Methamphetamine and to Launder Drug Proceeds

Two Men Convicted of Laundering Proceeds of a Business Email Compromise Scheme

Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

Texas company forfeits proceeds and pays fine after supplying potentially tainted rocket fuel to NASA

Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations

A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds

South Florida Electronics Exporter Pleads Guilty To Laundering Narcotics Proceeds Through The Black Market Peso Exchange

Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets Seized

United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme

Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud Schemes

Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme