IRS: Examples of Money Laundering Investigations – Fiscal Year 2011


The following examples of money laundering investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted.

  • Florida Man Sentenced in Separate Wire and Mortgage Fraud Conspiracies
  • Former County Sheriff Sentenced on Federal Charges
  • Canadian National Sentenced for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency
  • California Source of Supply in “Operation Budapest” Sentenced
  • Iowa Business and Businessman Sentenced For Structuring Cash
  • Maryland Woman Sentenced for Laundering Over $400,000 in Drug Proceeds
  • Former Bookkeeper Sentenced To Prison for Embezzlement and Money Laundering
  • Arkansas Couple Sentenced for Role in Prostitution and Money Laundering Conspiracy
  • Two Men Sentenced to Prison in Multi million Dollar Heating Oil Embezzlement and Money Laundering Conspiracy
  • Four Men Sentenced for Defrauding Government Agency

and many more
Detailed news link: here