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Tampa Free Press on MSNFlorida Resident Charged In New York: Laundering $300 Million For Sinaloa CartelA resident of Florida has been charged with laundering over $300 million in drug proceeds, including funds linked to the ...
DA Krasner, alongside investigators, held a news conference on Friday, to announce they identified 12 suspects in connection ...
The case against Chinese investor Michael Shio has taken a dramatic turn following the release of an official medical report from ELWA Hospital, contradicting claims that he poured hot oil on alleged ...
A federal judge dismissed a lawsuit filed by a former Joliet mayor against two former police officials and others that alleged he was the victim of an alleged conspiracy in 2020 to subject him to ...
Darryl Gullens Jr., 38, of Streator was picked up Thursday on felony warrants and he faces up to 30 years if convicted at ...
The newly confirmed head of the country's leading law enforcement agency has a history of advocating politically motivated ...
Donald Trump got into an argument with the Maine Governor Janet Mills, a Democrat, during an address Friday to the nation’s ...
A Miami resident is indicted for leading a money laundering scheme involving over $300 million for drug traffickers, facing ...
Federal prosecutors say President Donald Trump's sweeping Jan. 6 pardons don't apply to an East Tennessee man's plot to ...
A grand jury handed down felony indictments against roughly half the Hanceville, Alabama, police force and recommended the ...
Raju Sharma, 61, has been charged under a criminal complaint with one count of conspiracy to commit healthcare fraud, leading ...
Only two more Cabinet-level nominees remain: Education designee Linda McMahon and Labor designee Lori Chavez-DeRemer (who ...
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