IRS: Examples of Money Laundering Investigations – Fiscal Year 2012


The following examples of money laundering investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted.

  • Connecticut  Woman Sentenced for Structuring Cash Transactions
  • Alaskan Sentenced on Money Laundering Charges
  • Montana Woman Sentenced for Wire Fraud and Money Laundering
  • Leader of Marijuana Distribution Ring Sentenced
  • Man Sentenced for Oxycodone Distribution and Money Laundering Charges
  • Florida Man Sentenced for Money Laundering and Drug Conspiracy
  • Convenience Store Owners Sentenced in Food Stamp Trafficking Scheme
  • Former Leader of the Arellano-Felix Organization Sentenced for Racketeering and Money Laundering Offenses
  • New York Woman Sentenced on Money Laundering Charge
  • Indiana Investor Sentenced for Wire Fraud, Money Laundering

Press release from IRS for many more… : click here