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Money Laundering News Releases
JUN 12, 2018 Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges
APR 20, 2018 Former Mexican Governor Extradited to the Southern District of Texas
FEB 09, 2018 Montreal-based drug trafficking ring operating throughout the United States, Canada, Mexico, Guatemala, Colombia and Peru dismantled
DEC 11, 2017 Another Montgomery “pill mill” doctor pleads guilty to drug distribution and money laundering charges
MAR 01, 2017 South Texas Task Force Breaks Up Large-Scale Drug and Money Laundering Conspiracy
JAN 30, 2017 Pill Mill Doctor Pleads Guilty to Drug Distribution Conspiracy, Money Laundering
DEC 01, 2016 Triad Residents Sentenced on Drug Trafficking and Money Laundering Charges
JUL 13, 2016 Bowie Drug Trafficker Sentenced to 23 Years in Federal Prison for $108 Million Drug Distribution and Money Laundering Conspiracies
MAY 05, 2016 Top International Drug Money Launderer Arrested in Colombia
MAR 16, 2016 DEA Agents Arrest Four Men on Federal Charges of Distributing Narcotics, Including Pills Manufactured with a Fentanyl Analogue
FEB 23, 2016 South Carolina Native Sentenced for Role in a-PVP Trafficking and Money Laundering Conspiracies
JAN 06, 2016 Mexican Cartel Leader Edgar Valdez-Villareal, a/k/a "La Barbie," Pleads Guilty to Drug Trafficking and Money Laundering
DEC 21, 2015 Federal Indictment Charges Eight with Participating in Taos County Heroin Trafficking and Money Laundering Ring
AUG 05, 2015 DEA Announces Tip Line, Wanted Poster for Chapo
JUL 31, 2015 Israeli Organized Crime Figure Sentenced to 32 Years in Federal Prison for Drug Trafficking, Money Laundering and Extortion
JAN 27, 2015 Chicago Twins’ Cooperation against Sinaloa Cartel Yields 14- Year Prison Terms; New Charges Target Cartel’s Top Echelon
DEC 31, 2014 Major Drug Dealer Pleads Guilty to Drug Distribution and Money Laundering
AUG 15, 2014 Two Kentucky Pharmacies and Three Narcotic Treatment Programs Settle with U.S. Government -Agree to Pay $1 Million to Settle Allegations of Improper Record Keeping of Controlled Substances
MAY 30, 2014 Joint Law Enforcement Operation Arrested Six Individuals on Drug Charges in the East Bay, One in Fresno
MAY 23, 2014 Former President of Guatemala, Alfonso Portillo, Sentenced in Manhattan Federal Court for Laundering Millions of Dollars through United States Banks
APR 28, 2014 DEA Investigation Results in Federal Marijuana and Money Laundering Charges
APR 01, 2014 Caribbean Corridor Strike Force Dismantles Drug Trafficking Organization
MAR 14, 2014 Former President of Guatemala, Alfonso Portillo, Pleads Guilty to Laundering Millions of Dollars
FEB 20, 2014 Worldwide Drug Trafficker Sentenced
FEB 03, 2014 Baltimore Drug Kingpin Sentenced to 25 Years in Prison
NOV 14, 2013 Bulger Sentenced to Two Life Terms
OCT 25, 2013 Manhattan U.S. Attorney Announces Seizure of Additional $28 Million Worth of Bitcoins
SEP 24, 2013 Los Gueros Mexican Drug Trafficking Organization Targeted
AUG 27, 2013 Operator of Venetian Resort in Las Vegas Agrees to Return Over $47 Million after Receiving Money under Suspicious Circumstances
JUL 30, 2013 Treasury Targets Sinaloa Cartel Facilitators and Money Laundering Operation
JUN 28, 2013 Former Governor of Mexican State Sentenced in Manhattan Federal Court to 131 Months in Prison for Money Laundering in Connection with Narcotics Bribes
JUNE 12, 2013 Treasury Sanctions Mexican Traffickers Tied to Camarena Murder
MAY 29, 2013 Canadian Drug Kingpin with Ties to the Rizutto and Bonanno Crime Families, the Hells Angels and the Mexican Sinaloa Cartel Pleads Guilty to Narcotics Trafficking Crimes Carrying Sentence of 20 Years to Life and $1 Billion in Forfeiture
MAY 07, 2013 Treasury Designates Sinaloa Cartel Plaza Bosses
APR 26, 2013 13 Correctional Officers among 25 Alleged BGF Gang Members and Associates Indicted on Federal Racketeering Charges
APR 23, 2013 DEA Investigations Lead to Treasury 311 Patriot Act Designation Against Hizballah-Backed Financial Institutions
MAR 27, 2013 High Ranking Sinaloa Cartel Member Indicted on Various Drug and Money Laundering Charges
MAR 27, 2013 Last of Los Zetas Money Launderers Ordered to Prison
JAN 30, 2013 Florida Pharmacist and Web Site Operator Sentenced for Illegally Distributing Prescription Drugs
JAN 22, 2013 San Diego Man is Sentenced to 100 Months for Running Marijuana Dispensary and Money Laundering
JAN 10, 2013 Richard Ammar Chichakli Arrested on Money Laundering, Wire Fraud, and Conspiracy Charges
DEC 03, 2012 More than 570 Pounds of Crystal Methamphetamine Seized
NOV 20, 2012 Alleged Leader of Ethnic-Albanian Organized Crime Syndicate Extradited to the U.S. to Face Drug and Money Laundering Charges
NOV 14, 2012 Former El Paso County Commissioner Willie Gandara, Jr. Sentenced to Federal Prison
OCT 30, 2012 Drug Trafficking Co-conspirators Head to Federal Prison
OCT 19, 2012 U.S. Based Leader of International Drug Smuggling Ring Sentenced to 15 Years in Prison
SEP 28, 2012 SoCal Toy Company Pleads Guilty in Money Laundering Conspiracy
AUG 20, 2012 DEA News: Feds Announce Seizure of $150 Million in Connection with Hizballah-related Money Laundering Scheme
AUG 01, 2012 Mexican Toy Dealer Pleads Guilty in Drug Money Laundering Case
DEC 06, 2011 Statement on DEA, Mexico Efforts to Fight Money Laundering
APR 12, 2010 More Than $40 Million Worth Gold, Silver and Jewels Forfeited in International Money Laundering Case
JAN 25, 2010 Manhattan U.S. Attorney Unseals Money Laundering Charge Against Former President of Guatemala
JUN 19, 2009 Large Scale Cocaine Trafficker Found Guilty of Drug Trafficking and Money Laundering
MAR 19, 2009 U.S. Announces Indictment of Heads of Colombia's D.M.G. Group for Money Laundering
FEB 27, 2008 Over Par and Under Arrest: Golf Co. Execs Busted
JUN 18, 2007 Colombian Drug Kingpin Found Guilty
MAY 04, 2007 U.S. Seizes Over $5.6 Million From Dubai-Based Money Launderer


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