U.S. Files Forfeiture Complaint Against $3.4 Million in Proceeds Linked to Russian Oligarch Oleg Deripaska December 21, 2024
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 May 8, 2024
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies May 2, 2024
U.S. Justice Department Targets Properties in New York Bought with Mongolian Corruption Proceeds March 26, 2024March 26, 2024
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic November 21, 2023
West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading Taxes November 30, 2022
Delaware Man Sentenced to 45 years in Federal Prison for Trafficking over 150 Kilograms of Cocaine and Laundering the Proceeds November 23, 2022
Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud November 22, 2022
Justice Department Will Return Approximately $686,000 in Forfeited Corruption Proceeds to the Republic of Peru August 31, 2022
California Man Convicted of Conspiracy to Traffic Methamphetamine and to Launder Drug Proceeds August 30, 2022
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims July 29, 2022
