https://caribbean.loopnews.com/content/wander-franco-accused-sexual-exploitation-money-laundering Dominican prosecutors on Wednesday accused Wander Franco o...

 https://www.justice.gov/usao-vt/pr/dajuan-williams-and-multiple-others-sentenced-nationwide-drug-and-money-laundering Burlington, Vermont – The Office of t...

 https://www.justice.gov/opa/pr/two-florida-residents-sentenced-93m-health-care-fraud-and-money-laundering-scheme A Florida man and woman were sentenced for ...

 https://www.justice.gov/usao-wdnc/pr/florida-man-sentenced-money-laundering-stemming-business-email-compromise-scheme CHARLOTTE, N.C. – Pierre Yvelt Almono...

 https://www.justice.gov/opa/pr/lead-defendant-and-ten-others-plead-guilty-prolific-human-smuggling-and-money-laundering A Texas woman pleaded guilty today f...