Category: Crackdown
Chinese Syndicate Members Indicted for Cartel Money Laundering Under CMLN
A federal grand jury indicted members of a Chinese underground banking network utilizing mirror transfers to launder cartel funds under CMLN.
Read More
Georgian Citizen Gets 37 Months Prison For Laundering $1.1M of Healthcare Illegal Proceeds
A Georgian citizen in Miami receives 37 months in prison and a $1.1 million forfeiture for a Transnational Wire Laundering conspiracy involving a fake healthcare firm.
Read More
Florida Men Sentenced for Laundering 2.2 Million Dollars in Healthcare Fraud
Three individuals received federal prison sentences for laundering over 2.2 million dollars in healthcare fraud proceeds through complex networks, demonstrating the critical need for robust Medicare money laundering detection.
Read More
Goldman Sachs Pays $500 Million Dollars to Settle 1MDB Shareholder Litigation
Goldman Sachs agrees to a 500 million dollar settlement over a shareholder lawsuit alleging deception regarding the 1MDB money laundering scandal and internal risk management failures.
Read More
Feds Freeze Assets Of Sinaloa Cartel Crypto Laundering Networks
Federal authorities block Sinaloa cartel networks using cryptocurrency and corporate front companies to launder millions in illicit fentanyl profits under strict financial enforcement actions.
Read More
Chinese Syndicate Members Indicted for Cartel Money Laundering Under CMLN
A federal grand jury indicted members of a Chinese underground banking network utilizing mirror transfers to launder cartel funds under CMLN.
Read More
Georgian Citizen Gets 37 Months Prison For Laundering $1.1M of Healthcare Illegal Proceeds
A Georgian citizen in Miami receives 37 months in prison and a $1.1 million forfeiture for a Transnational Wire Laundering conspiracy involving a fake healthcare firm.
Read More
Florida Men Sentenced for Laundering 2.2 Million Dollars in Healthcare Fraud
Three individuals received federal prison sentences for laundering over 2.2 million dollars in healthcare fraud proceeds through complex networks, demonstrating the critical need for robust Medicare money laundering detection.
Read More
Goldman Sachs Pays $500 Million Dollars to Settle 1MDB Shareholder Litigation
Goldman Sachs agrees to a 500 million dollar settlement over a shareholder lawsuit alleging deception regarding the 1MDB money laundering scandal and internal risk management failures.
Read More
Feds Freeze Assets Of Sinaloa Cartel Crypto Laundering Networks
Federal authorities block Sinaloa cartel networks using cryptocurrency and corporate front companies to launder millions in illicit fentanyl profits under strict financial enforcement actions.
Read More
Chinese Syndicate Members Indicted for Cartel Money Laundering Under CMLN
A federal grand jury indicted members of a Chinese underground banking network utilizing mirror transfers to launder cartel funds under CMLN.
Read More
Georgian Citizen Gets 37 Months Prison For Laundering $1.1M of Healthcare Illegal Proceeds
A Georgian citizen in Miami receives 37 months in prison and a $1.1 million forfeiture for a Transnational Wire Laundering conspiracy involving a fake healthcare firm.
Read More
Florida Men Sentenced for Laundering 2.2 Million Dollars in Healthcare Fraud
Three individuals received federal prison sentences for laundering over 2.2 million dollars in healthcare fraud proceeds through complex networks, demonstrating the critical need for robust Medicare money laundering detection.
Read More
Goldman Sachs Pays $500 Million Dollars to Settle 1MDB Shareholder Litigation
Goldman Sachs agrees to a 500 million dollar settlement over a shareholder lawsuit alleging deception regarding the 1MDB money laundering scandal and internal risk management failures.
Read More
Feds Freeze Assets Of Sinaloa Cartel Crypto Laundering Networks
Federal authorities block Sinaloa cartel networks using cryptocurrency and corporate front companies to launder millions in illicit fentanyl profits under strict financial enforcement actions.
Read More