Leader of money laundering operation, Abraham Adeniyi, sentenced to 3 years in prison for laundering nearly $8 million of wire fraud proceeds. Investigation conducted by the FBI. For more information, visit the official website of the Southern District of New York.
New York man charged with fraudulently obtaining over $1 million in a COVID-19 scheme. Terrell Fuller faces wire fraud charges. Learn more here.
Four defendants sentenced in an advance fee fraud and money laundering scheme. Learn about the scheme, defendants’ sentences, and law enforcement efforts.
An Oahu man and two Maui men face charges of drug trafficking, firearm offenses, illegal gambling, and money laundering. Arrests made after FBI investigation.
Stay informed about the latest updates on advance fee fraud and money laundering in the Atlanta area. Learn about the FBI’s efforts and their impact in combating these crimes.
Palm Beach art dealer sentenced to federal prison for laundering money from art fraud scheme. Learn about the case, charges, and consequences.
The ringleader of a money laundering group involved in romance scams has been sentenced to 6 years in prison. Read the details of the case here.
Lavaca man sentenced to 15 years in $134M COVID-19 health care fraud & money laundering scheme. Learn about the case, charges, sentencing, and restitution in this article.
