Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell CorporationsDepartment of Justice Press Releases
A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their ProceedsDepartment of Justice Press Releases
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering ProceedsDepartment of Justice Press Releases
South Florida Electronics Exporter Pleads Guilty To Laundering Narcotics Proceeds Through The Black Market Peso ExchangeDepartment of Justice Press Releases
Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets SeizedDepartment of Justice Press Releases
United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud SchemeDepartment of Justice Press Releases
Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud SchemesDepartment of Justice Press Releases
Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption SchemeDepartment of Justice Press Releases
United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web ProceedsUncategorized
U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal EnterpriseUncategorized
Federal Jury Convicts Suburban Chicago Man of Laundering Drug Proceeds on Behalf of Traffickers in MexicoUncategorized
12 Members of Drug Trafficking Organization Indicted for Distributing Counterfeit Oxycodone Pills Containing Fentanyl, Laundering ProceedsUncategorized
Tigard Man Indicted for Sex Trafficking and Laundering Proceeds Through Bottled Water CompanyUncategorized
Texas Man Sentenced To 48 Months In Prison For Laundering Proceeds Of Multimillion Dollar Business Email Compromise SchemeUncategorized
Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug ProceedsUncategorized
Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scamsUncategorized
Cincinnati area man charged with perpetrating an online romance scam, laundering proceedsUncategorized
