The former police chief of Hialeah, Florida, was arrested Monday for allegedly defrauding the city after a state law ...

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 ...

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

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 ...

Through those stores, the Feds said about $34.7 million was wire ... in this indictment show the money path of millions of dollars from Kentucky to a transnational drug organization," she said.

Hector Alejandro Paez Garcia, 43, a Mexico City-based attorney, has pleaded guilty in federal court, admitting that he and ...

(WOOD) — The Grand Rapids Police Department could get to keep the more than a million dollars in cash that ... Rapids Police Department shows drugs and money confiscated during a Sept.

Local and Federal law enforcement agencies have dismantled what they describe as the largest drug trafficking operation in ...

How did a drug rooted, like many ... using data points from Malone and others. “Four million dollars is a significant amount of money,” Dave Lennon, then president of Novartis’ AveXis ...