money laundering

Could dispensary raids be a test of Texas' cannabis laws?
"Everybody is watching because this issue is not a Texas issue. It's a national issue," a cannabis attorney said. The investigation into the THC Club resulted in a money laundering charge because the DA's office says they were profiting of off something illegal.
Authorities raid cannabis business for allegedly selling marijuana
Former SF-based Williams-Sonoma manager charged with fraud
Katy mail theft suspects held on $100 million bond each in Colorado
Telegram CEO Pavel Durov indicted over criminal activity on app
40 arrested for alleged involvement in $600K fraud scheme in Houston
Warrant reveals calls in alleged jail drug ring: 'I'm busting my a--'
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Inmate with nearly $30K in commissary account sold drugs in jail: Docs
Houston woman is third guilty plea in Henry Cuellar bribery case
Rep. Henry Cuellar, wife charged after getting nearly $600K in bribes
Alex Murdaugh sentenced in federal court to 40 years in prison
House raid uncovers fentanyl, meth, guns and pill press machines
Physician, 2 pharmacists accused in multimillion-dollar fraud scheme
21 indicted, 90 dogs seized in dogfighting, drugs investigation
Woman's car dealership issued 1,037 dealer tags, sold no cars: Records
George Santos makes 1st court appearance after pleading not guilty
84-year-old who lost savings thought she was 'helping the government'
Woman arrested in fake temporary tag scam in Harris Co., Pct. 5 says
$1.8M worth of stolen electronics recovered in cellphone store raid
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More Stories
Authorities raid cannabis business for allegedly selling marijuana
Former SF-based Williams-Sonoma manager charged with fraud
Katy mail theft suspects held on $100 million bond each in Colorado
Telegram CEO Pavel Durov indicted over criminal activity on app
40 arrested for alleged involvement in $600K fraud scheme in Houston
Warrant reveals calls in alleged jail drug ring: 'I'm busting my a--'
Inmate with nearly $30K in commissary account sold drugs in jail: Docs
Houston woman is third guilty plea in Henry Cuellar bribery case
Rep. Henry Cuellar, wife charged after getting nearly $600K in bribes
Alex Murdaugh sentenced in federal court to 40 years in prison
House raid uncovers fentanyl, meth, guns and pill press machines
Physician, 2 pharmacists accused in multimillion-dollar fraud scheme
21 indicted, 90 dogs seized in dogfighting, drugs investigation
Woman's car dealership issued 1,037 dealer tags, sold no cars: Records
George Santos makes 1st court appearance after pleading not guilty
84-year-old who lost savings thought she was 'helping the government'
Woman arrested in fake temporary tag scam in Harris Co., Pct. 5 says
$1.8M worth of stolen electronics recovered in cellphone store raid
Show More
Show Fewer