He was charged with laundering money for drug cartels ... an industry well-known to not receive a million dollars a day in currency in the normal course of business. Secondly, his cash deposits ...

COLUMBIA, S.C. (WIS) - Three men have been indicted following an investigation into a money laundering ... over $30 million of proceeds related to the distribution of illegal drugs in the country ...

During the conspiracy, officials said more than $50 million in drug proceeds flowed between the Sinaloa Cartel associates and Chinese underground money exchanges. The multi-year investigation into ...

The Department of Justice’s FBI-led Joint Criminal Opioid and Darknet Enforcement (JCODE) team and its international law ...

A 49-year-old man from the metro Atlanta area was one of three people indicted for their alleged involvement in money ...

According to court documents, Nasir and Naim Ullah and Huang allegedly worked for an organization that laundered at least $30 million in ... the U.S. to collect drug money. They talked with ...

According to the U.S. Attorney’s Office for the District of Maryland, what they uncovered was a multimillion-dollar money laundering and drug trafficking ... more than $6 million and more ...

The "mastermind" of a drug importation and syndication ring has been jailed for more than 11 years after supplying and sourcing about $11m worth of drugs into Christchurch from an overseas supplier ...

ATLANTA — Federal officials came to Atlanta on Tuesday to announce multi-million dollar rewards for two men they say are responsible for spreading drugs across the U.S. Channel 2’s Courtney ...

Over a quarter million ... Drug Enforcement Administration, conducted a narcotics investigation.Officials said they seized $258,075 during a traffic stop as a result of the investigation. The ...