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July 29, 2022 — Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of dollars' worth of drug trafficking proceeds, as well as a trade-based scheme that used stolen and/or fraudulent gift cards to purchase and ship thousands of Apple products internationally.

Nov. 22, 2024 — United States Attorney Roger B. Handberg announces the return of an indictment charging Mauricio Chahine (Jacksonville) with five counts of money laundering and attempted money laundering. If convicted, Chahine faces a maximum penalty of 20 years in federal prison on each count. Chahine was arrested on a criminal complaint on November 12, 2024, and has been ordered detained while awaiting trial.

November 29, 2023 — A Florida man was sentenced today in federal court in Boston for laundering the proceeds of online investment fraud schemes.

March 22, 2024 — A federal grand jury returned a six-count indictment Thursday against Tracy Arnett of Los Angeles; Daniel Hooker of Los Angeles; Sandro Duval of Atlanta, Georgia; and Shelina Bissett of Atlanta, Georgia, charging them with conspiracy to commit money laundering and charging Arnett and Hooker with additional counts of money laundering, U.S. Attorney Phillip A. Talbert announced.

December 12, 2023 — A Mexican citizen has been sentenced for international drug trafficking and money laundering conspiracy, operating on behalf of the Gulf Cartel in Mexico, announced U.S. Attorney Alamdar S. Hamdani.

September 16, 2022 — A Florida man pleaded guilty yesterday in federal court in Boston in connection with operating an unlicensed money transmitting business to launder the proceeds of online investment fraud schemes.

Aug. 21, 2024 — Jack Paskin of Nelsonville, Ohio, pleaded guilty today to money laundering.

April 18, 2024 — David Tran, of Sacramento, pleaded guilty today to money laundering, U.S. Attorney Phillip A. Talbert announced.

December 21, 2023 — A former car salesman was sentenced today for money laundering and concealing illegal proceeds, announced U.S. Attorney Clint Johnson. U.S. District Judge Gregory K. Frizzell sentenced Stacy Germain Dotson, of Tulsa, to 27 months imprisonment, followed by 3 years of supervised release. Judge Frizzell further ordered Dotson to pay $16,000 in restitution.

July 18, 2023 — A Kansas man pleaded guilty to money laundering in connection with a federal relief program designed to help United States business owners during the COVID-19 pandemic.