Trending News: ROCKET ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against Rocket Pharmaceuticals, Inc. and Encourages Investors to Contact the FirmUniversity of Wyoming should take stand against Trump and trans discriminationVSTS Investor Notice: Robbins LLP Reminds Investors of the Class Action Lawsuit Against Vestis CorporationTEM Investor Notice: Robbins LLP Reminds Shareholders of the Class Action Lawsuit Against Tempus AI, Inc. Class ActionHollidaysburg man gets nine to 20 years for drug traffickingTEMPUS ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against Tempus AI, Inc. and Encourages Investors to Contact the FirmROSEN, A LEADING LAW FIRM, Encourages Rocket Pharmaceuticals, Inc. Investors to Secure Counsel Before Important Deadline in Securities Class ActionLevi & Korsinsky Notifies Avis Budget Group, Inc. Investors of a Class Action Lawsuit and Upcoming Deadline – CARWash. man gets 12.5 years for role in Aryan prison gang-led drug ringIran News: German State of Bavaria Details Tehran’s Espionage and State Terror Operations Across Europe – NCRILPRO INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Open Lending Corporation Investors with Substantial Losses Have Opportunity to Lead Class Action LawsuitRCKT INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Rocket Pharmaceuticals, Inc. Investors with Substantial Losses Have Opportunity to Lead Class Action LawsuitCourt Hands Trump Huge Blow in E. Jean Carroll Sex Abuse CaseMSP Recovery Law Firm Files Class Action Lawsuit Against Ralph Navarro and FYI Yachts for Alleged Fraud, Racketeering, and Consumer AbuseStrategy Incorporated Class Action: Levi & Korsinsky Reminds Strategy Incorporated Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of July 15, 2025 – MSTRLevi & Korsinsky Reminds DoubleVerify Holdings, Inc. Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of July 21, 2025 – DVDo tax havens still matter?Kilmar Abrego Garcia case: New allegations detailed during Nashville court hearingFire, missing persons make for a busy night, day for crews from four countiesHow Oklahoma traffic stops protect communities from illegal drug activityConspiracy charged dropped in Jennifer Dulos murder case as accused attorney reaches plea dealPhil Campbell man facing drug trafficking chargeSilver Alert declared for missing southwest Indiana womanMaine man identified as killer in 1980 cold-case murder in MassachusettsEx-Attorney Cops To Tax Evasion In Massachusetts – Law360 Tax AuthorityAn Eagle High School family alleges racial discrimination by the school’s basketball coachesSan Antonio floods: At least 11 dead as missing people number remains unknownBritish national admits role in construction, money laundering schemeBuy something from GameStop in the last five years? You may be able to get part of a class action settlementThe Restraining Order Against Federalizing the California National Guard Highlights Trump’s LawlessnessThe 22 best true crime shows on Peacock to keep you guessingSentencing for former officers convicted in federal Tyre Nichols case now up in the air after judge recuses selfB.J. Penn Arrest: UFC Hall of Famer Violates Restraining OrderOrange County sheriff working to crack down on drug traffickingFlorida men convicted of having $30K in cocaine in Myrtle BeachShaquille O’Neal to pay $1.8M to settle FTX class action lawsuitMan sentenced to prison for fraud, money laundering against the city of MolineDubuque County surge in AI Misuse: 3 criminal cases raise questionsAfghan man accused of planning Election Day attack in US pleads guiltyJudge rules discrimination lawsuit filed by 2 high ranking TFD women will go to trialMcDonald’s Settles $10B Discrimination Lawsuit Brought by Byron Allen’s Media CompanyFBI Atlanta needs help finding 3 fugitives wanted for drug traffickingProtesters rally as Kilmar Abrego Garcia pleads not guilty to human smuggling chargesEagle High School family alleges racial discrimination by the school’s basketball coachesDOJ’s Civil Division Issues Enforcement Priorities MemoBSO busts ‘large conspiracy’ linked to Macon Mafia for drug distribution at LEC, MaconSF’s school district says it finally figured out a budget to avoid bankruptcyMy Favorite Murder with Karen Kilgariff and Georgia Hardstark | iHeartAs FBI searches for three Macon men wanted for drug trafficking, they’re asking for your helpAmerican Fork woman ordered to stand trial in alleged conspiracy to murder son-in-lawEight years later: Indictment in Shaniece Harris murder case announced – The River Reporter211K Suspicious Transaction Reports Filed In France In 2024 – Law360 Tax AuthorityFBI searching for three Macon men wanted for drug trafficking4th Circ. Axes Guilty Plea Over Police Misconduct – Law360Canadian man sentenced for grandparent scam that targeted Kentucky victims and othersFederal judge recused from Tyré Nichols criminal case days before sentencings of ex-copsFate of Karen Read now in jury’s hands as murder trial reaches critical phaseIncome Tax Department investigating evasion from crypto assetsIndianapolis-based drug trafficking organization faces federal charges2 Chinese nationals accused in separate pathogen smuggling cases appear in courtEx-Attorney Cops To Tax Evasion In Massachusetts – Law360Lula asks Supreme Court to suspend wave of lawsuits over INSS fraudJudges won’t allow 2017 CG quadruple murder cases to be movedSteward Health, Creditors Push Back On Case Conversion Bid – Law360 Bankruptcy AuthorityROSEN, TRUSTED INVESTOR COUNSEL, Encourages Krispy Kreme, Inc. Investors to Secure Counsel Before Important Deadline in Securities Class ActionCleburne County drug bust leads to meth trafficking arrest2 Chinese nationals accused in separate pathogen smuggling cases back in courtLancaster man accused of trafficking guns, firearmsEdgio’s Ch. 11 Plan Confirmed After Consensus Reached – Law360 Bankruptcy AuthorityINVESTOR DEADLINE: Robbins Geller Rudman & Dowd LLP Announces that Rocket Pharmaceuticals, Inc. (RCKT) Investors with Substantial Losses Have Opportunity to Lead Class Action LawsuitCity of Cle Elum moves closer to bankruptcy without resolutionMichigan lawmakers consider legislation that would prohibit vaccination status discriminationThousands of pounds of drugs discovered in interstate “truck trafficking” ringSan Antonio: at least 11 people killed by floods as crews search for missingTicker: Shaquille O’Neal to pay $1.8 million to settle FTX class action lawsuit; More than 1 million power banks recalledCongress members demand that EEOC address gender identity discriminationDeaths in San Antonio rise to 11 and some are still missing after heavy storms, officials sayDonald Trump suffers legal blow in E. Jean Carroll caseAt least 11 dead and several missing after over a month’s worth of rain falls in hours and floods San Antonio | CNNMacon drug trafficking operation unravels after monitored jailhouse calls reveal Macon Mafia network, BSO saysROSEN, A RANKED AND LEADING LAW FIRM, Encourages Fortrea Holdings, Inc. Investors to Secure Counsel Before Important Deadline in Securities Class Action11 confirmed dead from Thursday’s storms in San Antonio, SAFD saysOne Lexington focusing on violence prevention after teens arrested in separate murder casesMurder Case Projected to Exceed Speedy Trial DeadlineWith Berkeley murder case dismissed, man gets probation for having a gunMAGA warns of “jihadi sleeper cells” in US after Israel strikes IranOfficials debut office to helm anti-discrimination effortsFour arrested in Hale County suspected of drug trafficking in Northwest TexasCanada and India to share terrorism intelligence despite 2023 murder plot, says report3 arrested with over a kilo of meth, cocaine in Flagami drug trafficking bust: CopsIMPD asks for public’s help locating 16-year-old missing from Indy’s near northeast sideSupreme Court: Stop Holding Disabled Students to a Higher BarHeritage Coal Secures $21.6M Asset Bid In Ch. 11 – Law360 Bankruptcy AuthorityCartel enforcer sentenced in San Diego to 28 years in prisonOwner of dogs in Columbus mauling taken into ICE custody; criminal case against him stallsCleaning the Cupboard—Six More Decisions in One Day, and a Largely Harmonious Court – SCOTUS TodayWhy people become drug mules – and why harsh sentences don’t deter themSupreme Court Clarifies Title VII Evidentiary Standards in “Reverse Discrimination” Cases, Removing Heightened StandardCNA explains: How do dioceses pay for bankruptcy and abuse settlements?3 arrested with over a kilo of meth, cocaine in Flagami drug trafficking bust: FDLE
Sat. Jun 14th, 2025
Trending News: ROCKET ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against Rocket Pharmaceuticals, Inc. and Encourages Investors to Contact the FirmUniversity of Wyoming should take stand against Trump and trans discriminationVSTS Investor Notice: Robbins LLP Reminds Investors of the Class Action Lawsuit Against Vestis CorporationTEM Investor Notice: Robbins LLP Reminds Shareholders of the Class Action Lawsuit Against Tempus AI, Inc. Class ActionHollidaysburg man gets nine to 20 years for drug traffickingTEMPUS ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against Tempus AI, Inc. and Encourages Investors to Contact the FirmROSEN, A LEADING LAW FIRM, Encourages Rocket Pharmaceuticals, Inc. Investors to Secure Counsel Before Important Deadline in Securities Class ActionLevi & Korsinsky Notifies Avis Budget Group, Inc. Investors of a Class Action Lawsuit and Upcoming Deadline – CARWash. man gets 12.5 years for role in Aryan prison gang-led drug ringIran News: German State of Bavaria Details Tehran’s Espionage and State Terror Operations Across Europe – NCRILPRO INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Open Lending Corporation Investors with Substantial Losses Have Opportunity to Lead Class Action LawsuitRCKT INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Rocket Pharmaceuticals, Inc. Investors with Substantial Losses Have Opportunity to Lead Class Action LawsuitCourt Hands Trump Huge Blow in E. Jean Carroll Sex Abuse CaseMSP Recovery Law Firm Files Class Action Lawsuit Against Ralph Navarro and FYI Yachts for Alleged Fraud, Racketeering, and Consumer AbuseStrategy Incorporated Class Action: Levi & Korsinsky Reminds Strategy Incorporated Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of July 15, 2025 – MSTRLevi & Korsinsky Reminds DoubleVerify Holdings, Inc. Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of July 21, 2025 – DVDo tax havens still matter?Kilmar Abrego Garcia case: New allegations detailed during Nashville court hearingFire, missing persons make for a busy night, day for crews from four countiesHow Oklahoma traffic stops protect communities from illegal drug activityConspiracy charged dropped in Jennifer Dulos murder case as accused attorney reaches plea dealPhil Campbell man facing drug trafficking chargeSilver Alert declared for missing southwest Indiana womanMaine man identified as killer in 1980 cold-case murder in MassachusettsEx-Attorney Cops To Tax Evasion In Massachusetts – Law360 Tax AuthorityAn Eagle High School family alleges racial discrimination by the school’s basketball coachesSan Antonio floods: At least 11 dead as missing people number remains unknownBritish national admits role in construction, money laundering schemeBuy something from GameStop in the last five years? You may be able to get part of a class action settlementThe Restraining Order Against Federalizing the California National Guard Highlights Trump’s LawlessnessThe 22 best true crime shows on Peacock to keep you guessingSentencing for former officers convicted in federal Tyre Nichols case now up in the air after judge recuses selfB.J. Penn Arrest: UFC Hall of Famer Violates Restraining OrderOrange County sheriff working to crack down on drug traffickingFlorida men convicted of having $30K in cocaine in Myrtle BeachShaquille O’Neal to pay $1.8M to settle FTX class action lawsuitMan sentenced to prison for fraud, money laundering against the city of MolineDubuque County surge in AI Misuse: 3 criminal cases raise questionsAfghan man accused of planning Election Day attack in US pleads guiltyJudge rules discrimination lawsuit filed by 2 high ranking TFD women will go to trialMcDonald’s Settles $10B Discrimination Lawsuit Brought by Byron Allen’s Media CompanyFBI Atlanta needs help finding 3 fugitives wanted for drug traffickingProtesters rally as Kilmar Abrego Garcia pleads not guilty to human smuggling chargesEagle High School family alleges racial discrimination by the school’s basketball coachesDOJ’s Civil Division Issues Enforcement Priorities MemoBSO busts ‘large conspiracy’ linked to Macon Mafia for drug distribution at LEC, MaconSF’s school district says it finally figured out a budget to avoid bankruptcyMy Favorite Murder with Karen Kilgariff and Georgia Hardstark | iHeartAs FBI searches for three Macon men wanted for drug trafficking, they’re asking for your helpAmerican Fork woman ordered to stand trial in alleged conspiracy to murder son-in-lawEight years later: Indictment in Shaniece Harris murder case announced – The River Reporter211K Suspicious Transaction Reports Filed In France In 2024 – Law360 Tax AuthorityFBI searching for three Macon men wanted for drug trafficking4th Circ. Axes Guilty Plea Over Police Misconduct – Law360Canadian man sentenced for grandparent scam that targeted Kentucky victims and othersFederal judge recused from Tyré Nichols criminal case days before sentencings of ex-copsFate of Karen Read now in jury’s hands as murder trial reaches critical phaseIncome Tax Department investigating evasion from crypto assetsIndianapolis-based drug trafficking organization faces federal charges2 Chinese nationals accused in separate pathogen smuggling cases appear in courtEx-Attorney Cops To Tax Evasion In Massachusetts – Law360Lula asks Supreme Court to suspend wave of lawsuits over INSS fraudJudges won’t allow 2017 CG quadruple murder cases to be movedSteward Health, Creditors Push Back On Case Conversion Bid – Law360 Bankruptcy AuthorityROSEN, TRUSTED INVESTOR COUNSEL, Encourages Krispy Kreme, Inc. Investors to Secure Counsel Before Important Deadline in Securities Class ActionCleburne County drug bust leads to meth trafficking arrest2 Chinese nationals accused in separate pathogen smuggling cases back in courtLancaster man accused of trafficking guns, firearmsEdgio’s Ch. 11 Plan Confirmed After Consensus Reached – Law360 Bankruptcy AuthorityINVESTOR DEADLINE: Robbins Geller Rudman & Dowd LLP Announces that Rocket Pharmaceuticals, Inc. (RCKT) Investors with Substantial Losses Have Opportunity to Lead Class Action LawsuitCity of Cle Elum moves closer to bankruptcy without resolutionMichigan lawmakers consider legislation that would prohibit vaccination status discriminationThousands of pounds of drugs discovered in interstate “truck trafficking” ringSan Antonio: at least 11 people killed by floods as crews search for missingTicker: Shaquille O’Neal to pay $1.8 million to settle FTX class action lawsuit; More than 1 million power banks recalledCongress members demand that EEOC address gender identity discriminationDeaths in San Antonio rise to 11 and some are still missing after heavy storms, officials sayDonald Trump suffers legal blow in E. Jean Carroll caseAt least 11 dead and several missing after over a month’s worth of rain falls in hours and floods San Antonio | CNNMacon drug trafficking operation unravels after monitored jailhouse calls reveal Macon Mafia network, BSO saysROSEN, A RANKED AND LEADING LAW FIRM, Encourages Fortrea Holdings, Inc. Investors to Secure Counsel Before Important Deadline in Securities Class Action11 confirmed dead from Thursday’s storms in San Antonio, SAFD saysOne Lexington focusing on violence prevention after teens arrested in separate murder casesMurder Case Projected to Exceed Speedy Trial DeadlineWith Berkeley murder case dismissed, man gets probation for having a gunMAGA warns of “jihadi sleeper cells” in US after Israel strikes IranOfficials debut office to helm anti-discrimination effortsFour arrested in Hale County suspected of drug trafficking in Northwest TexasCanada and India to share terrorism intelligence despite 2023 murder plot, says report3 arrested with over a kilo of meth, cocaine in Flagami drug trafficking bust: CopsIMPD asks for public’s help locating 16-year-old missing from Indy’s near northeast sideSupreme Court: Stop Holding Disabled Students to a Higher BarHeritage Coal Secures $21.6M Asset Bid In Ch. 11 – Law360 Bankruptcy AuthorityCartel enforcer sentenced in San Diego to 28 years in prisonOwner of dogs in Columbus mauling taken into ICE custody; criminal case against him stallsCleaning the Cupboard—Six More Decisions in One Day, and a Largely Harmonious Court – SCOTUS TodayWhy people become drug mules – and why harsh sentences don’t deter themSupreme Court Clarifies Title VII Evidentiary Standards in “Reverse Discrimination” Cases, Removing Heightened StandardCNA explains: How do dioceses pay for bankruptcy and abuse settlements?3 arrested with over a kilo of meth, cocaine in Flagami drug trafficking bust: FDLE
Sat. Jun 14th, 2025

Jun ’25 – Aug ’25

Jun ’25 – Aug ’25

The money laundering bus driver

In November 2021, the U.S. Postal Service delivered a card to the district attorney in Pickens County, Alabama. The card did not contain a return address, and the author never left their name. The card claimed that a “million dollar plus scam” existed in the county, which included stolen identities, money laundering and cryptocurrency. Among the accused was a man named Antonio Lanier.

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