Federal prosecutors have charged an Alpharetta woman with laundering nearly $1 million in drug money through her Ohio-based ...
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18 people from Mass. and nationwide charged in multi-state drug and money-laundering ring, feds say
Prosecutors said the accused drug traffickers used a painting company to launder drug proceeds through multiple financial ...
Federal authorities say 18 people from across the country have been arrested in connection with an alleged drug trafficking ...
Local police have made a large drug trafficking arrest following a traffic stop. K9 Officer Kurt Pollister last Thursday ...
A Hialeah man who was arrested during an undercover operation targeting drug money launderers in South Florida is facing charges after he was found with more than $750,000 in cash during a traffic ...
Joseph E. Lanham was federally indicted in 2024, along with two others, for allegedly trying to launder money from his drug ...
In late July 1990, in the waters off Nova Scotia and at a tiny Cape Breton wharf, a plot to unload around two-dozen tonnes of hash was foiled by RCMP, the coast guard and the military. A judge later ...
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