https://www.thedailystar.net/news/corruption/news/saiful-alam-8-others-sued-tk-548cr-embezzlement-and-money-laundering-case-3972916 Mohammad Saiful Alam, ch...

https://townhall.com/tipsheet/scott-mcclallen/2025/08/28/two-religious-leaders-arrested-on-human-trafficking-money-laundering-charges-n2662465 A federal gra...

https://www.houstonpublicmedia.org/articles/news/crime/2025/08/27/529579/houston-ministry-raided-by-fbi-as-part-of-multi-state-investigation-into-abuse-by-c...

https://www.cbsnews.com/detroit/news/michigan-ministry-leaders-forced-labor-organization-money-laundering-scheme/ Two people were arrested Wednesday in a na...

https://baynews9.com/fl/tampa/news/2025/08/27/fbi-raids-tampa-mansion--arresting-two-on-conspiracy--forced-labor-charges TAMPA, Fla. — Federal agents raide...