Forgery A YCSO Special Crimes Unit Investigation Uncovers A Major Multi-State Crime – Yavapai County Sheriff’s Office4.5 (8) Yavapai County Sheriff's Office March 31, 2026
Fraud Former New Mexico Lawmaker Pleads Guilty To Diverting Public School Funds – Associated Press5 (3) SUSAN MONTOYA BRYAN | ASSOCIATED PRESS September 4, 2026
Marijuana Virginia Democratic Power Broker Charged With Drug Trafficking, Money Laundering – The Epoch Times4.7 (3) Jack Phillips | The Epoch Times October 22, 2026
Treasury US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions laws – Associated Press4 (2) PAUL WISEMAN and FARNOUSH AMIRI | ASSOCIATED PRESS October 13, 2026
Department of Gaming Arizona Department of Gaming Issues Cease-and-Desist Orders to Multiple Operators Linked to Underage Gambling and Illegal Activity5 (1) Suzanne Trainor, Public Information Officer | ADG August 4, 2026
Drug cartels Trump administration targets Sinaloa Cartel in latest actions – The Center Square0 (0) Dan McCaleb, Executive Editor | The Center Square April 1, 2025
Fraud Southern Poverty Law Center Head Pleads Not Guilty to Federal Fraud Charges – The Epoch Times0 (0) Troy Myers | THE EPOCH TIMES May 7, 2026
Criminal Investigations The informant earned millions working for the DEA. He paid no taxes – Associated Press0 (0) JOSHUA GOODMAN and JIM MUSTIAN | ASSOCIATED PRESS April 16, 2026
California’s Top Public Universities May Cost In-State Families Over $50,000 a Year – The Epoch Times
Mississippi elects Democrat Scott Colom as state’s first Black US senator since Reconstruction – Associated Press
Father of boy who survived being buried alive is charged with attempted murder in South Carolina – Associated Press