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money laundering

Police Battle Growing Crystal Meth Influx At Czech Border Region
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Saturday Traffic Stop On I-40 Leads To Meth, Cash

The DPS pulled over a 2006 Camry on I-40 near Conway in Carson County on Saturday.

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Black Police Precinct And Courthouse Museum Recalls Miami's Segregated Past
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Former South Texas Sheriff Pleads Guilty To Money Laundering

McALLEN, Texas (AP) — A former South Texas sheriff whose office has attracted the attention of federal investigators has pleaded guilty to money laundering.

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Fremont Police Detention Facility Offers Pay Upgrade For Jail Stay
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Mexican Man Linked To Money Laundering Sentenced To Texas Prison

SAN ANTONIO (AP) — A Mexican man linked to laundering drug profits has been sentenced to more than two years in a U.S. prison and must forfeit $5.5 million in cash and property.

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Bureau Of Engraving And Printing Prints New Anti-Counterfeit 100 Dollar Bills
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Judge Rules Lawyer Competent In Laundering Case

EL PASO, Texas (AP) — A federal judge has ruled an El Paso lawyer and former Carnegie Mellon University trustee is competent to stand trial on charges he conspired to launder up to $600 million for a Mexican drug cartel.

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