IRS: Examples of Money Laundering Investigations – Fiscal Year 2012

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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.

  • Connecticut  Woman Sentenced for Structuring Cash Transactions
  • Alaskan Sentenced on Money Laundering Charges
  • Montana Woman Sentenced for Wire Fraud and Money Laundering
  • Leader of Marijuana Distribution Ring Sentenced
  • Man Sentenced for Oxycodone Distribution and Money Laundering Charges
  • Florida Man Sentenced for Money Laundering and Drug Conspiracy
  • Convenience Store Owners Sentenced in Food Stamp Trafficking Scheme
  • Former Leader of the Arellano-Felix Organization Sentenced for Racketeering and Money Laundering Offenses
  • New York Woman Sentenced on Money Laundering Charge
  • Indiana Investor Sentenced for Wire Fraud, Money Laundering

Press release from IRS for many more… : click here