Category Archives: Money Laundering Charges

Attorney General for Northern District of Texas Prosecutes Lots of Federal Money Crimes: Fraud, Tax Evasion, Money Laundering, and More

The Office of the United States Attorney for the Northern District of Texas has four branch offices in Dallas, Fort Worth, Lubbock, and Amarillo. ┬áSince September 2011, U.S. Attorney Sandra Saldana has held the job of top federal prosecutor for this region and she is one of 93 U.S. Attorneys appointed by the President to…


Money Laundering and the Black Market Peso Exchange: Big Target for Federal Agency Investigations

For many profit-making enterprises that operate outside the law, business revenues and profits mean lots of cash that needs to be moved from stacks on a table or in a safe (or set of safes) into places where it can be used to buy things without raising eyebrows or the suspicions of law enforcement. ┬áThis…