Talk about some dirty diamonds. A descendant of the Cartier jewelry dynasty was sentenced to eight years in federal prison ...

The Drug Enforcement Administration started seeing Chinese drug money launderers replacing Mexicans in 2015. Weiliang Zheng ...

FOX 2 - A civil case was unsealed involving $14.9 million seized from an international drug money laundering scheme, the United States Attorney's Office for the Eastern District of Michigan announced.

Read full article: Lynch & Sons Funeral Directors purchases former Perry Funeral Home in Detroit Generic image of police lights. Police: Michigan woman held in car for hours, assaulted with wrench and ...

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A Johnstown-area man was jailed after drug agents raided a home in Stonycreek Township and seized cocaine and more than $4,000 in U.S currency, Cambria County District Attorney Greg Neugebauer said ...

A panhandler working the intersection of Keowee and Wayne Ave. gets a donation from a motorist waiting at the light on 06/02/11. Staff Photo by Jim Witmer A WHIO news story about a man who claims to ...

David Berger, who was convicted of laundering more than $300,000 for a reputed Mexican cocaine-trafficker, is closely associated with Ivy Hall, a chain of social equity marijuana dispensaries. Berger, ...