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TD Bank Fined $3 Billion for Looking the Other Way on Money Laundering
The Takedown Shaw Bransford & Roth P.C. 10/17/24 The Takedown Shaw Bransford & Roth P.C. 10/17/24

TD Bank Fined $3 Billion for Looking the Other Way on Money Laundering

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20 Years in Prison for DC Man Who Ran Drug House in Quiet Neighborhood 
The Takedown Shaw Bransford & Roth P.C. 10/10/24 The Takedown Shaw Bransford & Roth P.C. 10/10/24

20 Years in Prison for DC Man Who Ran Drug House in Quiet Neighborhood 

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More than 3,400 Fugitives Arrested in Latest USMS Operation
The Takedown Shaw Bransford & Roth P.C. 10/3/24 The Takedown Shaw Bransford & Roth P.C. 10/3/24

More than 3,400 Fugitives Arrested in Latest USMS Operation

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Kansas Cult Members Convicted of Numerous Crimes Against Children
The Takedown Shaw Bransford & Roth P.C. 9/26/24 The Takedown Shaw Bransford & Roth P.C. 9/26/24

Kansas Cult Members Convicted of Numerous Crimes Against Children

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Wynn Las Vegas Forfeits $130 Million for Money Transfer Scheme
The Takedown Shaw Bransford & Roth P.C. 9/19/24 The Takedown Shaw Bransford & Roth P.C. 9/19/24

Wynn Las Vegas Forfeits $130 Million for Money Transfer Scheme

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New York Woman Headed to Prison in Murder-for-Hire Scheme
The Takedown Shaw Bransford & Roth P.C. 9/12/24 The Takedown Shaw Bransford & Roth P.C. 9/12/24

New York Woman Headed to Prison in Murder-for-Hire Scheme

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FDA Uncovers Fishy Scheme in Mississippi, DOJ Secures Guilty Pleas
The Takedown Shaw Bransford & Roth P.C. 9/5/24 The Takedown Shaw Bransford & Roth P.C. 9/5/24

FDA Uncovers Fishy Scheme in Mississippi, DOJ Secures Guilty Pleas

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The Takedown Shaw Bransford & Roth P.C. 8/29/24 The Takedown Shaw Bransford & Roth P.C. 8/29/24

Passport Fraud, Other Schemes, Land Maryland Couple Behind Bars

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J5 Global Tax Enforcement Group Releases First-Ever Progress Report
The Takedown Shaw Bransford & Roth P.C. 8/22/24 The Takedown Shaw Bransford & Roth P.C. 8/22/24

J5 Global Tax Enforcement Group Releases First-Ever Progress Report

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Russian Man Headed to Federal Prison for Smuggling Military Tech to Russia
The Takedown Shaw Bransford & Roth P.C. 8/15/24 The Takedown Shaw Bransford & Roth P.C. 8/15/24

Russian Man Headed to Federal Prison for Smuggling Military Tech to Russia

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North Korean Man Charged in Hacking Case that Hit NASA, Hospitals
The Takedown FEDagent 8/8/24 The Takedown FEDagent 8/8/24

North Korean Man Charged in Hacking Case that Hit NASA, Hospitals

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Former Army Worker Who Stole Nearly $109 Million Sentenced
The Takedown FEDagent 8/1/24 The Takedown FEDagent 8/1/24

Former Army Worker Who Stole Nearly $109 Million Sentenced

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Fentanyl Trafficking Ring Member Sentenced for Dealing to Lummi Nation Members
The Takedown FEDagent 7/25/24 The Takedown FEDagent 7/25/24

Fentanyl Trafficking Ring Member Sentenced for Dealing to Lummi Nation Members

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Seattle Man Sentenced for “Unparalleled” Cyber Harassment
The Takedown FEDagent 7/18/24 The Takedown FEDagent 7/18/24

Seattle Man Sentenced for “Unparalleled” Cyber Harassment

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Haiti Gang Leader Connected to Kidnappings, Weapons Smuggling, Sentenced
The Takedown FEDagent 7/11/24 The Takedown FEDagent 7/11/24

Haiti Gang Leader Connected to Kidnappings, Weapons Smuggling, Sentenced

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Federal Law Enforcement Database Accessed in “Doxxing” Scheme
The Takedown FEDagent 6/27/24 The Takedown FEDagent 6/27/24

Federal Law Enforcement Database Accessed in “Doxxing” Scheme

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Telehealth Leaders Arrested in Groundbreaking Prescription Fraud Case
The Takedown FEDagent 6/20/24 The Takedown FEDagent 6/20/24

Telehealth Leaders Arrested in Groundbreaking Prescription Fraud Case

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Coast Guard, Dutch Navy Sink Drug Smuggling Vessel on High Seas
The Takedown FEDagent 6/13/24 The Takedown FEDagent 6/13/24

Coast Guard, Dutch Navy Sink Drug Smuggling Vessel on High Seas

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Dog Breeder Hit with Record-Setting Fine for Animal Welfare Case
News, The Takedown FEDagent 6/6/24 News, The Takedown FEDagent 6/6/24

Dog Breeder Hit with Record-Setting Fine for Animal Welfare Case

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Cartel Assassin Extradited to U.S., Cooperation with Mexico Praised
News, The Takedown FEDagent 5/30/24 News, The Takedown FEDagent 5/30/24

Cartel Assassin Extradited to U.S., Cooperation with Mexico Praised

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