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