Nine People Indicted In Money Laundering Case Involving Jail Inmates

Nine people indicted in money laundering case involving jail inmates

Harris County inmates, accomplices charged with money laundering, organized crime

KPRC 2 Click2Houston

Body cam footage captures truck driver tackling man fleeing arrest #Shorts

Inmate sentenced to life in prison for money laundering

WATE 6 On Your Side

2 men sentenced for wire fraud, money laundering

Money laundering scheme uncovered in Harris Co. Jail

Prison Captain and inmate indicted on bribery

Inmates and families face charges in jail probe

PPP Loan Leads to Wire Fraud and Money Laundering Indictment (2020)

Prison Professors

39 indicted in international money laundering scheme

Man charged in Doc Antle’s money laundering case sentenced to prison

80 Indicted In ‘Sophisticated’ Nigerian Online Fraud, Money Laundering Scheme

P. Diddy Forcing Inmates to Do His Dirty Work in Jail

Law&Crime Network

Lil Woody questioned about Young Thug during YSL trial

Harris County inmates, accomplices charged with money laundering, organized crime

KPRC 2 Click2Houston

Addison Village Clerk to serve 3-9 years in prison

Snohomish County Jail K-9 unit seizes narcotics from social worker entering correctional facility

Following the money: 2 Jax city council members indicted on federal charges

First Coast News

Rapper Tekashi 6ix9ine Gets Thrown in Same Jail as Diddy

Law&Crime Network

Former Cop Faces Prison Time in Steroid, Money Laundering Case

WPRI