A Grosse Pointe Park businessman who laundered $10 million in drug sales that prosecutors say bankrolled his lavish lifestyle —...
Tag Archive for: Money Laundering
NY: Precursor Chemical Broker Sentenced for Methamphetamine Importation and Money Laundering Conspiracies
Lisa McElhaney / / / Press ReleasesA precursor chemical broker was sentenced today to 18 years and eight months in prison for methamphetamine importation and...
NJ: Man Pleads Guilty to Opioid Distribution and Money Laundering Conspiracy
Lisa McElhaney / / / Press ReleasesA New Jersey man pleaded guilty today to drug trafficking and money laundering conspiracy charges. According to court documents,...
GA: Atlanta-area doctor and medical staff indicted for running illegal pill-mill
Lisa McElhaney / / / Press ReleasesIsaac Sved has been arraigned on federal charges of conspiracy to possess, and possession, with intent to distribute controlled...
INT: Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M
Lisa McElhaney / / / Press ReleasesAn Indian national pleaded guilty today to selling controlled substances on dark web marketplaces and agreed to forfeit $150...
FL: Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesA Florida man and woman were sentenced for their roles in a wide-ranging conspiracy to defraud Medicare by billing...
FL: Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme
Lisa McElhaney / / / Press ReleasesTwo Florida men were sentenced today for their roles in a multi-state scheme to defraud insurance companies by using...
AZ: Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking
Lisa McElhaney / / / Press ReleasesOn Nov. 29, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo...
AK: Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court
Lisa McElhaney / / / Press ReleasesMore than $1.5 million worth of stolen pharmaceuticals involved. Eighteen individuals from Texas who are accused of stealing more...
TX: Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
Lisa McElhaney / / / Press ReleasesA federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor...