Jarvis Matthews, 47, was sentenced to 35 years in federal prison on Tuesday.

Accusations of a poisoned sandwich. A paramour turned witness for the prosecution. Conflicting testimony about illicit drug deals. A children's book about grief written by a widow later accused of ...

FOX 2 - A civil case was unsealed involving $14.9 million seized from an international drug money laundering scheme, the United States Attorney's Office for the Eastern District of Michigan announced.

Add Yahoo as a preferred source to see more of our stories on Google. A Colombian drug ring laundered at least $14.9 million through banks in Metro Detroit, including one Bank of America account ...

A major money laundering case has come to light involving a Mexican national, Gabriel Arturo Castillo, who has pleaded guilty in the United States. The case shows how illegal drug money was secretly ...

The Department of Justice unsealed a civil lawsuit seeking forfeiture of more than $14.9 million, which it says was seized as part of an international drug money-laundering scheme. (Canva Pro) DETROIT ...

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A Utah manslaughter convict has been arrested for alleged money laundering related to drug activity after police discovered ...

A Johnstown-area man was jailed after drug agents raided a home in Stonycreek Township and seized cocaine and more than $4,000 in U.S currency, Cambria County District Attorney Greg Neugebauer said ...