Federal judges have lauded the government’s goal of rooting out money laundering schemes but questioned the effectiveness of ...

Washington must finally walk away from the fantasy that Pakistan can be charmed, coaxed, or reasoned with. It is not an ally.

TIRANA, Albania (AP) — Former Albanian President Ilir Meta was formally charged on Tuesday with corruption, money laundering, tax evasion and hiding property from authorities, his lawyer said.

the vehicles and the money have been used by Guo Li, Jun Li and Sam Vong to engage in unlawful activities that include possession of illicit drugs and trafficking, laundering the proceeds of crime ...

and; * 40-year-old Joel Rosales Pina, a Mexican national. All four are charged with drug conspiracy; conspiracy to commit international money laundering; maintaining a drug-involved premises and ...

Weapons are often bought with drug money, can strengthen cartels and can be traded for drugs. By the summer, ATF and other federal agents tracked the traffickers to a hotel off West Broadway ...

"This defendant’s ‘no questions asked’ money laundering operation allowed a known drug dealer to turn their dirty cash into more deadly meth to pump onto our streets and it allowed scammers to swindle ...

BOSTON (WWLP) – Two money couriers for a Colombian drug money laundering organization were sentenced to prison for their roles in trafficking drug proceeds. In October 2016 law enforcement began ...

Fultz was charged on May 14, 2025, with one count of wire fraud, five counts of aggravated identity theft and one count of transactional money laundering. Samantha Sayles is an Oakland University ...

federal authorities descended on two Spartanburg County homes executing search warrants and arresting three people in connection to a more than yearlong drugs and money laundering investigation ...