Four Indicted for $16 Million Money Laundering Scheme - On March 23, 2022, an indictment was unsealed in the Western District of Arkansas, charging four men for their invo.
Indictment unsealed in the Western District of Arkansas, charging four men for involvement in wire fraud and money laundering schemes involving fake investment offerings. California man pleaded guilty in the Central District of California to misappropriating COVID-19 relief funds.
LOS LUNAS, NM – On January 14, 2022, at around 5:35 p.m. a New Mexico State Police officer was on patrol in Los Lunas when he saw an O’Reilly’s Auto Parts