Category: money_laundering

Three Sentenced in South Georgia Human Trafficking and Forced Labor Scheme

29 Jun 2026 5:12 p.m. · Source: FBI

Three defendants received federal prison sentences for their roles in a transnational human trafficking and forced labor operation in South Georgia, which exploited foreign workers and laundered over $200 million.

Politics and Government Law Enforcement Business Federal Government Legal Employment and Labor Social Issues Money Laundering Human Trafficking Forced Labor Georgia Sentencing Operation Blooming Onion H-2A Visa Program FBI