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Grosse Pointe Park man sentenced for money laundering and obstructing IRS: US AttorneyMarch 5, 2024 -
'Prolific' human smuggling ring run by 'Boss Lady' revealedJuly 30, 2023 -
Fentanyl kingpin caught, sentenced to 22 years in prison after federal agents traced a PlayStation barcode to his Novi stash houseApril 1, 2023 -
Alleged drug, money laundering ring dismantled as DEA makes several arrests in DetroitFebruary 10, 2022 -
Ohio man pleads guilty to laundering more than $300 million in Bitcoin to help drug traffickingAugust 18, 2021 -
Wayne County Man Charged In International Drug Trafficking, Money Laundering and Illegal Wildlife Trade OperationSeptember 5, 2020