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Man sentenced to eight years in prison for laundering millions in Mexican drug moneyAugust 10, 2023 -
‘Cartel wife’ of Chicago cocaine kingpin gets 3 1/2 years for hiding hundreds of thousands of dollars from fedsJuly 18, 2023 -
‘Cartel wives’ of Chicago’s twin cocaine kingpins plead guilty to stashing drug cashApril 21, 2023 -
Wives of Flores twins, who helped put drug kingpin ‘El Chapo’ behind bars, to plea guilty to money launderingMarch 16, 2023 -
Money laundering and promoting prostitution charges filed against eight suburban massage parlorsJune 30, 2022 -
Wife of Chicago drug dealer tied to El Chapo says US can’t prosecute her because she got immunity dealDecember 28, 2021 -
Trial to begin for ticket broker involved in scheme selling illegally generated White Sox ticketsOctober 1, 2021 -
Wives of 'El Chapo' informants spent drug money: fedsJune 15, 2021 -
Man pleads guilty to laundering proceeds from telemarketing scheme that defrauded elderly victimsJanuary 12, 2021 -
Day care owner charged with defrauding state program of $6 millionNovember 25, 2020