Trending News: SCOTUS: Unanimous on wrong-house raid, special education discrimination caseJudge approves $69M class action settlement in UnitedHealth 401(k) litigationMadison police continue seeking answers in 12 year old murder caseOGN LAWSUIT ALERT: The Gross Law Firm Notifies Organon & Co. Investors of a Class Action Lawsuit and Upcoming DeadlineICE roundups in Alabama leave family members distraughtGOP Tax Bill Penalizes Professionals, CPA Group Says – Law360 Tax AuthorityArmored vehicles of the Iraqi Counter Terrorism Forces are deployed outside the US embassy building in Baghdad’s Green ZoneAllegations of misconduct against Ione elementary school principal unfounded, police sayReorganized office strengthens Cornell’s commitment to civil rights | Cornell ChronicleDNUT LAWSUIT ALERT: The Gross Law Firm Notifies Krispy Kreme, Inc. Investors of a Class Action Lawsuit and Upcoming DeadlineMichigan legal groups prepare as immigration cases climbCorruption and Money Laundering in Latin America and the Caribbean: A Tale of Two Indices – Global Financial IntegrityCitibank’s Announced Discrimination Policy Reversal Will Greatly Benefit HuntersDigimarc Corporation Class Action: The Gross Law Firm Reminds Digimarc Corporation Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of July 7, 2025 – DMRCKing County Council votes no confidence, urges assessor’s resignation amid restraining orderRep. McIver indicted on federal charges over skirmish at New Jersey immigration centerFormer Alberta health agency CEO asks for speedy ruling in lawsuit against governmentSCOTUS Levels the Field for “Reverse” Discrimination: Potential ConsequencesINVESTOR DEADLINE: Organon & Co. (OGN) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitLori Vallow Daybell is convicted in her second murder conspiracy case in ArizonaPeople touched by Phoenix police abuse wary after Trump ends DOJ scrutinyItaly AI tackling VAT fraud – vatcalc.comHochul fails to recall illegal aliens charged in high-profile criminal cases, including woman’s subway burningHouse passes bill to to combat fentanyl trafficking, sending it to Trump’s deskIOVA CLASS ACTION: Invest in Iovance Biotherapeutics, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:IOVA)Michigan legal rights groups prepare as immigration cases climbErie Times-News Subscription Offers, Specials, and DiscountsCivil rights group FIEL Houston plans Friday night protest in response to recent ICE arrestsU.S. citizen claims civil rights were violated during ICE traffic stop in WestburyMan found guilty of 2024 Longmont bus stop murderTrump vows changes to immigration crackdown to protect farmers, hotel workersTax Fraud Blotter: Sick excusesProtests over immigration raids flare across US: Cities brace for weekend ‘No Kings’ rallies; clashes in Seattle, Spokane, Tucson and others – Times of IndiaTravis Decker Manhunt: Police “Closing In” on Dad Accused of Killing 3 DaughtersFBI requests public’s help to locate three fugitives wanted for drug traffickingSCOTUS’s conservative majority delivers a pro–disability rights rulingHarvard, Federal Government Quarrel Over Preliminary Injunction Terms in International Students Lawsuit | News | The Harvard CrimsonAt least 5 bodies recovered near Northeast Side high-water scene, officials sayShelby County man gets 70 months in jail for trafficking methamphetaminePopular Eastern fried chicken chain fights bankruptcy to stay openMarelli Wins Approval for $518.9M Bankruptcy Loan – TTFalkville man accused of drug trafficking after police find fentanyl, meth mixture in vehicleMissing person search underway in Moreland HillsChicago police misconduct costs could grow $24 million in proposed settlementsMuscogee Nation making concerted effort to find missing peopleMichigan man facing federal charges for social media threats against Trump, JD VanceMissing Person: Reece Hine – Pasco Sheriff’s Office NewsIRS Extends Deadline To Comply With Digital Asset Rules – Law360 Tax AuthorityU.S. Supreme Court Opens the Door for Reverse Discrimination Claims | JD SupraSeaborne Airlines May Survive Bankruptcy as Sale Process Advances Toward July AuctionMitzi Bickers resentenced for bribery and money laundering in Atlanta corruption caseFounder of cryptocurrency payment company charged with evading sanctions and export controls, defrauding financial institutions, and Violating the Bank Secrecy ActLori Vallow Daybell found guilty in 2nd Arizona caseSan Antonio flooding: 4 people dead, at least 2 remain missingBrookfield bail money laundering scheme, man sentenced to prisonAs Syria’s president preaches human rights, new evidence details abuse allegedly carried out under one of his key commandersSupreme Court revives lawsuit over mistaken FBI raid on Atlanta homeAt least 4 dead and 2 missing in San Antonio after heavy rains flood parts of TexasHouse passes bill to to combat fentanyl trafficking, sending it to Trump’s desk – WTOP NewsChicago mayor calls ICE raids ‘terrorism,’ says Trump’s America appears as ‘if the Confederacy won’Del. Firm Landis Rath Adds Pachulski Stang Bankruptcy Ace – Law360 PulseOcasio-Cortez leads congressional call for genetic data safeguards amid 23andMe bankruptcy – Bronx TimesCOLUMN: Emerging Trends and Challenges in Global Terrorism: Insights From the Counterterrorism 2025 Summit HS TodayRescuers in South Africa search for the missing after floods leave at least 49 dead – The Morning SunMurder suspect indicted in Lenox Township murder case12,000 Harvard Alumni Submit Amicus Brief Backing Harvard in Federal Funding Lawsuit | News | The Harvard Crimson‘Open Season for Wealthy Tax Cheats’ as Republicans Confirm Trump IRS Pick Billy Long | Common DreamsMorgan County jury convicts man of attempted murder in wife’s poisoning caseIconic mall store Forever21 releases message to ‘clear things up’ as stores closeSupreme Court allows family’s suit against government for “wrong house” raid to continueFormer head of LDWF pleads not guilty to money laundering, conspiracy chargesMax sentence for Shores man in sex case after murder-for-hire charge – Vero NewsEurojust assists in operation in Romania and Moldova against laundering phishing fraud proceedsBar Louie Strikes Deal With Creditors On Ch. 11 Disclosures – Law360 Bankruptcy AuthorityURGN CLASS ACTION: Invest in UroGen Pharma Ltd.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:URGN)Justice Department tells prosecutors to prioritize cases stemming from immigration unrestJaishankar warns Europe on terrorism, says India will advance US ties based on national interestOGN CLASS ACTION: Invest in Organon & Co.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:OGN)Sutphen strike hits week 3; union demands wage hikes, discrimination protectionsOhio Supreme Court upholds rape conviction in spousal case‘Unimaginable loss’: Body found in pond ID’ed as missing Morehouse studentHong Kong teams up with university to tackle crypto laundering with techSupreme Court sides with Minnesota teen who has epilepsy in unanimous decisionMarkets/Coverages: MGA Optio Launches $150M Political Violence & Terrorism CoverFrozen yucca, hidden cocaine: drug route from Costa Rica to Europe dismantled | EuropolFormer Norway cop facing misconduct, weapons charges – upnorthvoice.comELV CLASS ACTION: Invest in Elevance Health, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:ELV)Bangor man files class action lawsuit over cyber security incident at Maine hospitalsMood is tense at Concord Immigration Court following ICE arrestsBattery manufacturer Powin files for bankruptcy months after landing $200M loan | TechCrunchMETRICH raid leads to 1 arrest, seizure of cash and suspected drugsICE raid in Omaha detains over 70 illegal migrants at meat plant, uncovering crimesUnanimous Supreme Court backs family lawsuit in case of FBI SWAT raid on wrong houseSupreme Court backs families fighting school district over disability discrimination | CNN PoliticsSEON launches AI-powered anti-money laundering suiteSupreme Court says family can sue over wrong-house raidCIVI CLASS ACTION: Invest in Civitas Resources, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:CIVI)How These Hoyas Scored a Win in Supreme Court ‘Ghost Guns’ Case – Georgetown UniversitySupreme Court revives lawsuit from Atlanta family whose home was wrongly raided by the FBIDecades of memories and loss – searching for the missing in Syria
Thu. Jun 12th, 2025
Trending News: SCOTUS: Unanimous on wrong-house raid, special education discrimination caseJudge approves $69M class action settlement in UnitedHealth 401(k) litigationMadison police continue seeking answers in 12 year old murder caseOGN LAWSUIT ALERT: The Gross Law Firm Notifies Organon & Co. Investors of a Class Action Lawsuit and Upcoming DeadlineICE roundups in Alabama leave family members distraughtGOP Tax Bill Penalizes Professionals, CPA Group Says – Law360 Tax AuthorityArmored vehicles of the Iraqi Counter Terrorism Forces are deployed outside the US embassy building in Baghdad’s Green ZoneAllegations of misconduct against Ione elementary school principal unfounded, police sayReorganized office strengthens Cornell’s commitment to civil rights | Cornell ChronicleDNUT LAWSUIT ALERT: The Gross Law Firm Notifies Krispy Kreme, Inc. Investors of a Class Action Lawsuit and Upcoming DeadlineMichigan legal groups prepare as immigration cases climbCorruption and Money Laundering in Latin America and the Caribbean: A Tale of Two Indices – Global Financial IntegrityCitibank’s Announced Discrimination Policy Reversal Will Greatly Benefit HuntersDigimarc Corporation Class Action: The Gross Law Firm Reminds Digimarc Corporation Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of July 7, 2025 – DMRCKing County Council votes no confidence, urges assessor’s resignation amid restraining orderRep. McIver indicted on federal charges over skirmish at New Jersey immigration centerFormer Alberta health agency CEO asks for speedy ruling in lawsuit against governmentSCOTUS Levels the Field for “Reverse” Discrimination: Potential ConsequencesINVESTOR DEADLINE: Organon & Co. (OGN) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitLori Vallow Daybell is convicted in her second murder conspiracy case in ArizonaPeople touched by Phoenix police abuse wary after Trump ends DOJ scrutinyItaly AI tackling VAT fraud – vatcalc.comHochul fails to recall illegal aliens charged in high-profile criminal cases, including woman’s subway burningHouse passes bill to to combat fentanyl trafficking, sending it to Trump’s deskIOVA CLASS ACTION: Invest in Iovance Biotherapeutics, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:IOVA)Michigan legal rights groups prepare as immigration cases climbErie Times-News Subscription Offers, Specials, and DiscountsCivil rights group FIEL Houston plans Friday night protest in response to recent ICE arrestsU.S. citizen claims civil rights were violated during ICE traffic stop in WestburyMan found guilty of 2024 Longmont bus stop murderTrump vows changes to immigration crackdown to protect farmers, hotel workersTax Fraud Blotter: Sick excusesProtests over immigration raids flare across US: Cities brace for weekend ‘No Kings’ rallies; clashes in Seattle, Spokane, Tucson and others – Times of IndiaTravis Decker Manhunt: Police “Closing In” on Dad Accused of Killing 3 DaughtersFBI requests public’s help to locate three fugitives wanted for drug traffickingSCOTUS’s conservative majority delivers a pro–disability rights rulingHarvard, Federal Government Quarrel Over Preliminary Injunction Terms in International Students Lawsuit | News | The Harvard CrimsonAt least 5 bodies recovered near Northeast Side high-water scene, officials sayShelby County man gets 70 months in jail for trafficking methamphetaminePopular Eastern fried chicken chain fights bankruptcy to stay openMarelli Wins Approval for $518.9M Bankruptcy Loan – TTFalkville man accused of drug trafficking after police find fentanyl, meth mixture in vehicleMissing person search underway in Moreland HillsChicago police misconduct costs could grow $24 million in proposed settlementsMuscogee Nation making concerted effort to find missing peopleMichigan man facing federal charges for social media threats against Trump, JD VanceMissing Person: Reece Hine – Pasco Sheriff’s Office NewsIRS Extends Deadline To Comply With Digital Asset Rules – Law360 Tax AuthorityU.S. Supreme Court Opens the Door for Reverse Discrimination Claims | JD SupraSeaborne Airlines May Survive Bankruptcy as Sale Process Advances Toward July AuctionMitzi Bickers resentenced for bribery and money laundering in Atlanta corruption caseFounder of cryptocurrency payment company charged with evading sanctions and export controls, defrauding financial institutions, and Violating the Bank Secrecy ActLori Vallow Daybell found guilty in 2nd Arizona caseSan Antonio flooding: 4 people dead, at least 2 remain missingBrookfield bail money laundering scheme, man sentenced to prisonAs Syria’s president preaches human rights, new evidence details abuse allegedly carried out under one of his key commandersSupreme Court revives lawsuit over mistaken FBI raid on Atlanta homeAt least 4 dead and 2 missing in San Antonio after heavy rains flood parts of TexasHouse passes bill to to combat fentanyl trafficking, sending it to Trump’s desk – WTOP NewsChicago mayor calls ICE raids ‘terrorism,’ says Trump’s America appears as ‘if the Confederacy won’Del. Firm Landis Rath Adds Pachulski Stang Bankruptcy Ace – Law360 PulseOcasio-Cortez leads congressional call for genetic data safeguards amid 23andMe bankruptcy – Bronx TimesCOLUMN: Emerging Trends and Challenges in Global Terrorism: Insights From the Counterterrorism 2025 Summit HS TodayRescuers in South Africa search for the missing after floods leave at least 49 dead – The Morning SunMurder suspect indicted in Lenox Township murder case12,000 Harvard Alumni Submit Amicus Brief Backing Harvard in Federal Funding Lawsuit | News | The Harvard Crimson‘Open Season for Wealthy Tax Cheats’ as Republicans Confirm Trump IRS Pick Billy Long | Common DreamsMorgan County jury convicts man of attempted murder in wife’s poisoning caseIconic mall store Forever21 releases message to ‘clear things up’ as stores closeSupreme Court allows family’s suit against government for “wrong house” raid to continueFormer head of LDWF pleads not guilty to money laundering, conspiracy chargesMax sentence for Shores man in sex case after murder-for-hire charge – Vero NewsEurojust assists in operation in Romania and Moldova against laundering phishing fraud proceedsBar Louie Strikes Deal With Creditors On Ch. 11 Disclosures – Law360 Bankruptcy AuthorityURGN CLASS ACTION: Invest in UroGen Pharma Ltd.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:URGN)Justice Department tells prosecutors to prioritize cases stemming from immigration unrestJaishankar warns Europe on terrorism, says India will advance US ties based on national interestOGN CLASS ACTION: Invest in Organon & Co.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:OGN)Sutphen strike hits week 3; union demands wage hikes, discrimination protectionsOhio Supreme Court upholds rape conviction in spousal case‘Unimaginable loss’: Body found in pond ID’ed as missing Morehouse studentHong Kong teams up with university to tackle crypto laundering with techSupreme Court sides with Minnesota teen who has epilepsy in unanimous decisionMarkets/Coverages: MGA Optio Launches $150M Political Violence & Terrorism CoverFrozen yucca, hidden cocaine: drug route from Costa Rica to Europe dismantled | EuropolFormer Norway cop facing misconduct, weapons charges – upnorthvoice.comELV CLASS ACTION: Invest in Elevance Health, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:ELV)Bangor man files class action lawsuit over cyber security incident at Maine hospitalsMood is tense at Concord Immigration Court following ICE arrestsBattery manufacturer Powin files for bankruptcy months after landing $200M loan | TechCrunchMETRICH raid leads to 1 arrest, seizure of cash and suspected drugsICE raid in Omaha detains over 70 illegal migrants at meat plant, uncovering crimesUnanimous Supreme Court backs family lawsuit in case of FBI SWAT raid on wrong houseSupreme Court backs families fighting school district over disability discrimination | CNN PoliticsSEON launches AI-powered anti-money laundering suiteSupreme Court says family can sue over wrong-house raidCIVI CLASS ACTION: Invest in Civitas Resources, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:CIVI)How These Hoyas Scored a Win in Supreme Court ‘Ghost Guns’ Case – Georgetown UniversitySupreme Court revives lawsuit from Atlanta family whose home was wrongly raided by the FBIDecades of memories and loss – searching for the missing in Syria
Thu. Jun 12th, 2025

Attorney pleads guilty in $52M money laundering scheme for Sinaloa Cartel; another man sought

Attorney pleads guilty in $52M money laundering scheme for Sinaloa Cartel; another man sought

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