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7 from NYC charged in $20M money laundering scheme; Nassau DA believes over 1,800 victims targetedMarch 6, 2025 -
Former NYU employee charged with stealing $660K for personal use, including $80K swimming poolDecember 19, 2022 -
NJ man sentenced to 9 years in prison for dark web drug trafficking, crypto money launderingNovember 2, 2022 -
2 sentenced in Brooklyn money laundering scam tied to $5M car sale scamSeptember 8, 2022 -
CT man sentenced to 3 years in prison for role in $5M romance, lottery scamsJune 29, 2022 -
Crypto exchange founder sentenced for turning platform into money laundering havenMay 21, 2022 -
Former director of food services on LI steered $1M in contracts for money: prosecutorsMay 19, 2022 -
CA man sentenced for defrauding elderly NJ residents in bogus investment schemeApril 6, 2022 -
Queens man charged with money laundering after NJ police find over $150K in car during traffic stopMarch 15, 2022 -
Agency: No Cyprus passports for wealthy investors' familiesSeptember 24, 2020