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141 Results
Editor's Notes
Money Laundering for Morons
Collectibles are fragile and a very poor investment. That's why I was stunned earlier this week when I read that a methamphetamine ring in Colorado used comic books for money laundering.
August 27, 2009
Patrol
Widow of Disgraced Illinois Lieutenant Indicted for Money Laundering
Melodie Gliniewicz was indicted on three counts of disbursing charitable funds without authority and for personal benefit (Class 2 felonies), one count of disbursing charitable funds without authority and for personal benefit (Class 3 felony), one count of money laundering (Class 2 felony), and one count of money laundering (Class 3 felony).
January 28, 2016
Special Units
Zetas Cartel Accused of Laundering Money With Horses
A federal grand jury has indicted Los Zetas cartel members in a conspiracy to launder drug proceeds by purchasing, training, breeding, and racing American quarter horses in the United States.
June 12, 2012
Patrol
Ohio Officer Accused of "Outing" Undercover Investigator
An officer with the Cincinnati Police Department has been arrested and is accused of revealing the identity of an undercover officer who had been in the midst of an investigation of drug dealing and money laundering at a number of area nightclubs.
February 17, 2020
Special Units
1,000 Agents and Officers Raid L.A. Fashion District, Seize Cartel Millions
An army of federal and local law enforcement agents stormed Los Angeles’ fashion district Wednesday, arresting nine suspects, seizing $65 million and searching businesses that federal prosecutors allege have been laundering money for criminals including drug dealers and Mexican drug cartel kidnappers.
September 11, 2014
Technology
FBI Seizes Online Narcotics Black Market
The FBI has shut down the Silk Road online black market for drugs and charged site operator Ross Ulbricht with engaging in a "massive money-laundering" operation and of trying to arrange a murder-for-hire.
October 1, 2013
Patrol
FBI Arrests 46 Georgia Correctional Officers in Drug Trafficking Sting
The probe found that prison guards and staff were smuggling contraband such as liquor, tobacco, and cell phones into the cell blocks for money. Inmates used the illegal cell phones to commit wire fraud, money laundering, and identity theft.
February 11, 2016
Special Units
Indictment Offers Details of 18th Street Gang's Workings
A court document charges about 40 members and associates of the Columbia Lil Cycos -- a clique of the 18th Street gang -- with being involved in a racketeering conspiracy that allegedly involved murder, drug trafficking, money laundering, kidnapping, and other crimes.
June 17, 2009
Special Units
FBI Finds $2.3 million Linked to Drug Ring in House Near Disneyland
About a block from Disneyland, federal agents seized $2.3 million in cash that allegedly came from a drug-trafficking and money-laundering group with links to the hometown of the notorious drug lord Joaquin "El Chapo" Guzman, authorities said.
May 16, 2016
Special Units
Cartel Leader Who Inspired 'Traffic' Pleads Guilty
Mexican drug kingpin Benjamin Arellano-Felix pleaded guilty Wednesday to narcotics trafficking, money laundering, and racketeering in an agreement that avoids a trial and brings a sentence of 25 years in prison.
January 4, 2012
Special Units
1,000 Agents and Officers Raid L.A. Fashion District, Seize Cartel Millions
An army of federal and local law enforcement agents stormed Los Angeles’ fashion district Wednesday, arresting nine suspects, seizing $65 million and searching businesses that federal prosecutors allege have been laundering money for criminals including drug dealers and Mexican drug cartel kidnappers.
September 11, 2014
Patrol
Cocaine Found in Children’s Toys
Tuesday morning, police announced the arrest of nine people in the Bronx and Manhattan in connection with a drug importation and money laundering organization that shipped kilograms of cocaine from Puerto Rico to New York City concealed in boxes of children's toys and puzzles.
September 22, 2008
Special Units
DEA Targets Sinaloa Drug Cartel's Cocaine Supplier
To cripple the drug trafficking and money laundering activities of one of Mexico's most active cartels, the federal government has designated its Columbian cocaine supplier as a drug-trafficking kingpin. The move gives law enforcement agencies greater powers to punish the network's U.S. associates and freeze assets.
February 24, 2011
Patrol
Australian Police Conference Planned
The Australian Police Summit 2003, which will cover all aspects of police, law enforcement, and public security, will be held June 18 and 19 in Sydney, Australia.
May 28, 2003
Special Units
El Paso Area Agencies Seek Federal Grant to Combat Border Crime
The El Paso Police Department is teaming up with a handful of other law enforcement agencies to seek a $5 million federal grant to fight crime along the border.
March 22, 2010
Patrol
Texas Task Force Arrest Man, Seize $33K in Illegal Drugs in Raid
Deputies with the Fort Bend County (TX) Sheriff’s Office confiscated 6.5 pounds of marijuana, 198 THC vapes, Xanax, and more than $7,000 cash in a raid on Friday.
September 12, 2018
Patrol
DOJ Busts Half Billion Dollar Catalytic Converter Theft Ring
Six people of DG Auto are accused of buying the stolen parts and "de-canning" them to extract the powdered metals—rhodium, platinum, and palladium—and sell them to a metal refinery. They allegedly made about $545 million from the process, the Justice Department said.
November 3, 2022
Patrol
Ohio Agencies Collect $3.4M In Asset Forfeiture
The Department of Justice distributed $3.4 million in asset forfeiture funds to state and local law enforcement agencies in Ohio stemming from three federal cases.
July 10, 2013
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