Trending News: Do 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 – Law360Federal 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 reportIMPD 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: FDLEKaren Read: How long will jury deliberate? How it went last timeIndia cracks down on crypto tax evasion in enforcement pushNewport teen charged with making terrorist threats against Rockwood Police DepartmentReopening a 688-year-old murder case reveals a tangled web of adultery and extortion in medieval England | CNNSupreme Court Justices Cite First Liberty Case in Employment Discrimination Decision – News – First LibertyCrews continue to search for missing people Friday after massive floods ThursdayFormer Horry County deputy coroner testifies in love triangle murder caseWhat to Know About the Israeli Strike on IranLa Porte Police Department assist in take down of Mexican Money LaundererNumerous complaints from Upstate community lead to drug trafficking arrestMeet The Weil Attys Guiding Everstream’s Ch. 11 – Law360 Bankruptcy AuthorityAppeals court denies Trump plea to review $5 million judgment in E. 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Sat. Jun 14th, 2025
Trending News: Do 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 – Law360Federal 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 reportIMPD 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: FDLEKaren Read: How long will jury deliberate? How it went last timeIndia cracks down on crypto tax evasion in enforcement pushNewport teen charged with making terrorist threats against Rockwood Police DepartmentReopening a 688-year-old murder case reveals a tangled web of adultery and extortion in medieval England | CNNSupreme Court Justices Cite First Liberty Case in Employment Discrimination Decision – News – First LibertyCrews continue to search for missing people Friday after massive floods ThursdayFormer Horry County deputy coroner testifies in love triangle murder caseWhat to Know About the Israeli Strike on IranLa Porte Police Department assist in take down of Mexican Money LaundererNumerous complaints from Upstate community lead to drug trafficking arrestMeet The Weil Attys Guiding Everstream’s Ch. 11 – Law360 Bankruptcy AuthorityAppeals court denies Trump plea to review $5 million judgment in E. Jean Carroll abuse and defamation case | CNN PoliticsInternational Calls to Label Polisario as Terrorists Intensify Amid Scrutiny of Separatists’ Violent PastKey witness in Idaho college murders case breaks silence in new docuseriesRoad-rage incident leads to drug trafficking charges in ChathamLitigation Lens: Insights From Recent Age Discrimination Litigation [Podcast]Jackson Walker, Others Face Federal Lawsuit by Bondholders Unhappy With How Bankruptcy Was HandledMuscogee (Creek) Nation using billboard campaign to help find missing Indigenous people
Sat. Jun 14th, 2025

Anti-money laundering market to reach $9.38B

Anti-money laundering market to reach $9.38B

BARBOURVILLE — A local man is facing multiple drug-related charges after a weekend investigation led to a substantial narcotics seizure, according to the Knox County Sheriff’s Department.

On Saturday, KCSO Sergeant Jesse Smith and additional Knox County deputies conducted a search at a residence on KY 459 near Barbourville. The search stemmed from an ongoing investigation into alleged drug trafficking activities involving 24-year-old Nathaniel Eidson of Barbourville.

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