https://hoodline.com/2024/05/14-charged-in-extensive-cocaine-trafficking-and-money-laundering-network-spanning-from-tijuana-to-mid-atlantic/ Fourteen indivi...

https://www.uticaod.com/story/news/crime/2024/05/31/utica-man-admits-to-getting-drug-packages-in-mail/73912678007/ A Utica man pled guilty to drug charges a...

https://wset.com/news/local/three-charged-with-illegal-marijuana-distribution-money-laundering-in-charlotte-county-smoke-zone-llc-abdul-abuzaid-kyra-howard-...

https://www.wdtn.com/news/local-news/kettering-alleged-illegal-gambling-money-laundering/ KETTERING, Ohio (WDTN) — Law enforcement executed a search warran...

 https://www.wbtw.com/georgetown-county-news/georgetown-co-man-sentenced-to-a-year-and-one-day-for-money-laundering/ FLORENCE, S.C. (WBTW) — A Murrells Inle...