Police broke up a criminal enterprise that made $200 million by abusing the H-2A visa program that brought migrant workers into the U.S.
Murdaugh could face hundreds of years in prison if convicted of all the felony charges.
Only 12 U.S. cities required title insurance companies to disclose peoples' identities making all-cash purchases of $300,000 homes through shell companies.
The man also purchased a Ford F-350 truck and a Rolex watch after laundering over $1.6 million in COVID-19 relief funds.
The men could face a maximum sentence of 20 years in prison and up to $750,000 in combined fines.
The UK monarch has been dragged into the controversy over a $91 million deal, linking The Crown Estate with a world leader accused of alleged corruption.
In the last year alone, the gang is believed to have scammed 10 million euros in profit, according to Europol.
"By holding Harmon accountable, the department has disrupted the unlawful money laundering practices of these dangerous criminal enterprises," said Assistant Attorney General Kenneth A. Polite Jr.
Tara Hanlon was arrested after authorities stopped her from flying to Dubai with vacuum-sealed bundles of cash in five checked suitcases.
West said "the sovereignty of Texas" is at risk from illegal immigration, and he's interested in going after banks laundering money for drug cartels.
"Bank Julius Baer pursued the profit it could make laundering corrupt funds derived from a criminal scheme run by powerful FIFA officials," William F. Sweeney Jr., assistant director-in-charge of the FBI's New York Field Office, said on Thursday.
Trump's cash-only purchases of his Aberdeenshire and Turnberry golf courses in Scotland are once again at the center of potential legal action.
Karl Hampton and his wife, Deborah Hampton, allegedly hatched the plan to fund their "lavish lifestyle," according to a statement issued by the Department of Justice.
A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000.
A 63-year-old cancer patient is among several Trump supporters who said they were "scammed" into recurring withdrawals that decimated their already depleted bank accounts.
We must have greater transparency around public spending, stronger international cooperation to prosecute bribery and global governance of tax abuse and money laundering.
One of the defendants is a North Korean operative who was charged in the 2018 Sony Pictures hack.
Pharmacy owners Peter Khaim and Arkadiy Khamov used emergency medical billing codes to obtain roughly $30 million from Medicare, the indictment alleged.
The turtles, which are protected from excessive trading by an international treaty, were worth approximately $2,250,000 on the Asian black market.
Police are now investigating amid concerns the cash could be part of a money laundering operation.
The men allegedly sought to conceal where the petroleum came from by bribing a Chinese official, setting up shell companies and using false contractual documents.
During his tenure, Jose Irizarry worked out of the DEA's Miami field office, Washington, D.C., bureau, and an official outpost in Cartagena, Colombia.
"To our knowledge, this is the largest criminal case ever involving identify theft of military-affiliated personnel," U.S. Attorney John Bash said at a press conference.
Rudy Giuliani's consulting firm has been subpoenaed in relation to the ongoing investigation into Lev Parnas and Igor Fruman, two associates of the ex-mayor's who have been accused of illegally funneling money into various Republican political campaigns.
So-called "mules" were also targeted on dating websites who were used to launder the proceeds from the conspiracy in order to avoid detection.
"Has Barack Obama been caught red handed laundering money into his campaign from illegal online foreign donations?" Trump tweeted on October 10, 2012.
Ken Ravenell, a prominent Baltimore defense attorney, has been indicted by a federal grand jury on charges relating to drug trafficking and money laundering.
Geoffrey Girnun was taken into custody Thursday on charges of stealing state and federal government funds, wire fraud and money laundering.
This newly uncovered operation emerged from the Russian private investment bank Troika Dialog.