https://news3lv.com/news/local/north-las-vegas-man-pleads-guilty-to-leading-major-drug-trafficking-ring-in-oregon Luis Antonio Beltran Arredondo, a 35-year-...

https://www.mediaite.com/media/tv/elizabeth-warren-scolds-cnbc-anchor-youre-tossing-confetti-for-big-bank-thats-been-tagged-for-money-laundering/ Sen. Eliza...

https://www.kptv.com/2025/06/04/leader-portland-drug-trafficking-operation-pleads-guilty/ A man accused of leading a major drug-trafficking ring in the Port...

https://foxbaltimore.com/news/Woman%20pleads%20guilty%20to%20oxycodone%20trafficking%20and%20laundering%20millions%20in%20Baltimore/oxycodone-trafficking-ba...

https://undercoverist.org/vahe-margaryan-13-others-charged-in-25m-covid-loan-fraud/ Federal prosecutors announced Thursday that 14 individuals, mostly from ...