U.S. Files Forfeiture Complaint Against $3.4 Million in Proceeds Linked to Russian Oligarch Oleg DeripaskaDepartment of Justice Press Releases
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 CompanyGovernment
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese CompaniesGovernment
U.S. Justice Department Targets Properties in New York Bought with Mongolian Corruption ProceedsNew York City
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During PandemicGovernment
Russian Citizen Sentenced To 46 Months For Laundering Proceeds Of Internet FraudsDepartment of Justice Press Releases
West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading TaxesDepartment of Justice Press Releases
Delaware Man Sentenced to 45 years in Federal Prison for Trafficking over 150 Kilograms of Cocaine and Laundering the ProceedsDepartment of Justice Press Releases
Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” FraudDepartment of Justice Press Releases
Miami Man Indicted for Laundering Millions in Health Care Fraud ProceedsDepartment of Justice Press Releases
Justice Department Will Return Approximately $686,000 in Forfeited Corruption Proceeds to the Republic of PeruDepartment of Justice Press Releases
California Man Convicted of Conspiracy to Traffic Methamphetamine and to Launder Drug ProceedsDepartment of Justice Press Releases
Two Men Convicted of Laundering Proceeds of a Business Email Compromise SchemeDepartment of Justice Press Releases
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly VictimsDepartment of Justice Press Releases
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly VictimsDepartment of Justice Press Releases
Texas company forfeits proceeds and pays fine after supplying potentially tainted rocket fuel to NASADepartment of Justice Press Releases
