MLARS Press Releases

The following list shows the latest 10 MLARS press releases. Use the links to the left to navigate through all MLARS press releases by year. 

1. Member of International Money Laundering Network Pleads Guilty to Laundering Millions of Dollars in Drug Proceeds (May 23, 2023)
2. Former DEA Agent, KCPD Officer Pleads Guilty to False Tax Return Related to Payday Loan Scheme (May 23, 2023)
3. Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims (May 19, 2023)
4. Former Fugitive Pleads Guilty to Laundering Money Embezzled from Kuwaiti Embassy (May 16, 2023)
5. Delaware Man and Woman Charged with Sex and Labor Trafficking of 13 Victims (May 11, 2023)
6. Dallas Woman Pleads Guilty to Smuggling Non-U.S. Citizens Resulting in Migrant’s Death (May 11, 2023)
7. Principal Associate Deputy Attorney General Marshall Miller Delivers Remarks at the Ethics and Compliance Initiative IMPACT Conference (May 3, 2023)
8. Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures (May 2, 2023)
9. Attorney General Merrick B. Garland Deliver Remarks Announcing Results of the Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids (May 2, 2023)
10. North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies (April 24, 2023)