money laundering
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Breaking
Florida man pleads guilty to $223,000 money laundering conspiracy
SPRINGFIELD, Mo. – A man from Homosassa, Florida pleaded guilty in federal court today to his role in a $223,000…
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Breaking
Arkansas men sentenced for fraudulent wind farm project
FAYETTEVILLE, Ark. (AP) – Two Arkansas men have been sentenced to federal prison for fraud and money laundering related to…
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COVID-19
Ex-Kansas legislator pleads not guilty to COVID relief fraud
(AP) — Former Kansas state Rep. Michael Capps has pleaded not guilty to 19 counts that allege he tried to…
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Breaking
Woman sentenced to 15 years without parole in drug-trafficking case
A Springfield, Missouri, woman has been sentenced in federal court for her role in a conspiracy to distribute large amounts…
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