https://www.reviewjournal.com/local/local-nevada/police-arrests-at-spa-tied-to-money-laundering-investigation-3148192/ Arrests at a spa earlier this month w...

https://www.ems1.com/legal/former-ind-sheriff-ambulance-service-ceo-pleads-guilty-to-theft-money-laundering-and-other-charges A plea deal has been reached i...

https://www.wlwt.com/article/cincinnati-woman-sentenced-to-prison-online-romance-scam/61986248 A Cincinnati woman was sentenced to two years in prison for l...

https://abc7.com/amp/post/pavel-durov-founder-ceo-telegram-arrested-france-alleged-money-laundering-drug-trafficking-other-offenses/15231332/ NICE, France -...

https://abcnews4.com/newsletter-daily/ag-wilson-probes-political-committee-over-possible-fraudulent-fundraising-south-carolina-attorney-general-alan-actblue...