https://fox23maine.com/news/nation-world/new-york-da-uncovers-multi-million-dollar-pig-butchering-cryptocurrency-scheme-bogus-investments-money-laundering-b...

 https://dailyvoice.com/maryland/anne-arundel/maryland-money-man-admits-to-18m-laundering-conspiracy-involving-mexican-cartel-feds/ A Maryland man who launde...

 https://katv.com/news/local/fbi-raid LITTLE ROCK (KATV) — FBI agents arrested Chandler Wilson Carroll, an Arkansas businesswoman, at her home in Little Roc...

 https://www.dailyherald.com/20240405/crime/huntley-man-charged-in-large-drug-bust-pleads-guilty-to-lesser-charge-of-possessing-lsd-gets-probat/ A Huntley ma...

 https://hoodline.com/2024/04/new-bedford-romance-scammer-sentenced-to-42-months-for-wire-fraud-and-money-laundering-in-boston-court/ A former New Bedford tr...