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.
- Florida Man Sentenced in Separate Wire and Mortgage Fraud Conspiracies
- Former County Sheriff Sentenced on Federal Charges
- Canadian National Sentenced for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency
- California Source of Supply in “Operation Budapest” Sentenced
- Iowa Business and Businessman Sentenced For Structuring Cash
- Maryland Woman Sentenced for Laundering Over $400,000 in Drug Proceeds
- Former Bookkeeper Sentenced To Prison for Embezzlement and Money Laundering
- Arkansas Couple Sentenced for Role in Prostitution and Money Laundering Conspiracy
- Two Men Sentenced to Prison in Multi million Dollar Heating Oil Embezzlement and Money Laundering Conspiracy
- Four Men Sentenced for Defrauding Government Agency
and many more
Detailed news link: here
