Keyword Search: money laundering
The FBI is prioritizing an investigation into a significant fraud scheme involving childcare centers in Minnesota, which has reportedly exploited federal aid programs intended for vulnerable populations... read more.
Rep. Sheila Cherfilus-McCormick faces multiple charges, including theft of government funds, for allegedly misappropriating FEMA funds intended for COVID-19 relief to finance her congressional campaign... read more.
Tashella Sheri Amore Dickerson, executive director of Black Lives Matter Oklahoma City, has been indicted on charges of wire fraud and money laundering, raising questions about financial practices within organizations associated with the movement... read more.
A former DEA agent and an associate have been charged with conspiring to launder money and acquire military-grade weapons for a Mexican drug cartel, highlighting ongoing issues of corruption and misconduct within law enforcement agencies... read more.