The owners of two Iowa City massage parlors were arrested after an investigation allegedly uncovered 90-hour work weeks, prostitution and millions in laundered money. Junping Ren, 56, and Zhenshi Liu, ...
The owner of a Des Moines chain of Mexican grocery stores has been sentenced to three years in prison after pleading guilty to money laundering proceeds from drug trafficking. Victor Barajas Estrada, ...
An 83-year-old Florida man has been sentenced to two years in prison for laundering proceeds from a large-scale healthcare fraud scheme, officials said. Thomas Farese, of Fort Lauderdale, Florida, ...
A Columbia Heights man pleaded guilty Thursday to laundering fraudulently obtained money meant to feed hungry children during the COVID-19 pandemic. Abdullahe Nur Jesow, 65, admitted in U.S. District ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback