money laundering

A Bill of Information was filed September 30, 2024, charging Owen with one count of money laundering.

76-year-old William Boyter, 51-year-old Michael Boyter, and 49-year-old Anthony Riley have pled guilty in Shreveport Federal Court to charges of conspiracy, money laundering, tax evasion, failure to comply with federal banking regulations, and wire fraud.

A young Houston man pleads guilty to federal drug trafficking violations in East Texas.  U.S. Attorney for the Eastern District of Texas John Bales says 21-year-old Saul Cobarrubias has pled guilty to conspiracy to possess with intent to distribute cocaine and conspiracy to commit money laundering...