The owner of La Popular, a chain of money transfer businesses in Oregon and Washington, laundered at least $18 million in ...

A man was taken into custody after multiple law enforcement agencies found thousands of dollars in drug money during a search warrant in Paulding County earlier this year, according to the district ...

IMPD arrested 33-year-old Richard Watkins and 25-year-old Howard Harris, Jr. after discovering 9 guns, 14 ounces of suspected ...

A Duncansville man behind bars after a traffic stop in late March turned up drugs, guns and cash is facing additional charges ...

TikTok videos seeking drivers to pick up passengers at the southern border help lure Americans into smuggling operations ...

During the course of the search, the units located 780 grams of cocaine and 475 grams of methamphetamine. More than $866,000 ...

QUESNEL — R-C-M-P say executing a search warrant for contraband cigarettes resulted in the seizure of illicit drugs, thousands of dollars and weapons. They say officers found 21 guns and ammunition, ...

The head of the Drug Enforcement ... large bulk cash pickups on behalf of the FTO. Salvador Diaz Rodriguez and Israel Daniel Paez Vargas are allegedly Mexicali-based money launderers who operate ...

A drug dealer from Greater Manchester who boasted in a song that he was making 'stacks' of cash and would 'make a ... even be blinded by the offers of money and other incentives, but those higher ...

William Bates had scratches on his face after trying to flee from police into woods A drug dealer who dubbed himself "Little Billy" and rapped about making "stacks of cash" has been jailed after ...

ASHBURNHAM — Members of the Ashburnham Police Department and North Worcester County Drug Task Force executed a search warrant at 54 Water Street, apartment 3, on Friday, March 28 at approximately 1:15 ...