Two sentenced to prison for laundering Sinaloa cartel drug proceeds

August 29, 2025 — A Burbank man has pleaded guilty to evading the payment of more than $11.2 million in federal taxes by using a… BronBlood test lab owner pleads guilty to evading over $11.2 million in federal taxes by using shill to illegally collect Medicare payments

September 2, 2025 — Three of the leaders of a nationwide bank fraud and money laundering conspiracy were sentenced to a combined 421 months in… BronArizona and Indiana individuals sentenced to federal prison for nationwide bank fraud and money laundering

September 2, 2025 — A Mexican national has been charged by criminal complaint with distribution and conspiracy to distribute methamphetamine in the Kansas City metropolitan… BronMexican national charged with drug trafficking conspiracy after seizure of 29 kilograms of methamphetamine