Florida man sentenced in international fraud conspiracy that targeted Michigan seniors A Florida is sentenced to six and a half years in prison in connection with an international fraud conspiracy that targeted seniors in multiple states. 04/26/2024 - 7:15 am | View Link
Central Florida man sentenced in Nigerian romance, money laundering scheme A Central Florida man was sentenced to two years in prison for his involvement in laundering the proceeds of Nigerian romance scans, business email compromises and other fraud schemes, according to ... 04/26/2024 - 7:06 am | View Link
Manor man convicted on wire fraud, money laundering charges A Manor man arrested in July 2023 was convicted by a federal jury Wednesday on four counts of wire fraud and one count of money laundering, according to a statement from the U.S. Department of Justice ... 04/26/2024 - 3:18 am | View Link
Veteran DEA agent sentenced to 4 years for leaking intelligence in Miami bribery conspiracy A federal judge has sentenced a longtime U.S. Drug Enforcement Administration agent to four years in prison for leaking DEA intelligence to defense lawyers. 04/24/2024 - 7:03 am | View Link
34 charged in Eastern WA cockfighting, drugs, money laundering ring linked to prison gang They are accused of criminal conspiracy involving illegal drugs, firearms, money laundering, cockfighting and attempts to kill witnesses who helped law enforcement in the investigation, according to ... 04/19/2024 - 8:25 am | View Link