Money Laundering | Audacy

Grosse Pointe Park man sentenced for money laundering and obstructing IRS: US Attorney Received more than $10 million from drug sales disguised as legitimate work

March 5, 2024
'Prolific' human smuggling ring run by 'Boss Lady' revealed

July 30, 2023
Fentanyl kingpin caught, sentenced to 22 years in prison after federal agents traced a PlayStation barcode to his Novi stash house

April 1, 2023
Alleged drug, money laundering ring dismantled as DEA makes several arrests in Detroit

February 10, 2022
Ohio man pleads guilty to laundering more than $300 million in Bitcoin to help drug trafficking

August 18, 2021
Wayne County Man Charged In International Drug Trafficking, Money Laundering and Illegal Wildlife Trade Operation

September 5, 2020