York County man faces 46 months in prison for drug trafficking
‘People will fight back’: Advocates react to Trump’s ‘war on DEI’ Advocates of diversity, equity and inclusion, or DEI, are criticizing U.S. President Donald Trump for shutting down government diversity…
Feds charge 3 Sumter residents in a $30 million international money laundering scheme
COLUMBIA — Three men are accused of leading a $30 million drug-money laundering operation that federal investigators described as one of the largest to pass through South Carolina. Sumter residents…
$30M drug money laundering scheme tied to Sumter, feds say
Federal agents say three men laundered $30M in drug money through Sumter storefronts, funneling proceeds to China and the Middle East. Author: wltx.com Published: 2:37 PM EDT April 24, 2025…
Sinaloa cartel member charged with drug trafficking; Harnett, Moore sheriffs involved in case
You don’t have permission to access “http://www.hhs.gov/press-room/ocr-settles-hipaa-security-rule-investigation-health-fitness-corporation.html” on this server. Reference #18.69cfdb17.1745574777.1f883c98 https://errors.edgesuite.net/18.69cfdb17.1745574777.1f883c98
EKY man indicted, detained for armed drug trafficking
Civil servant firings The administration has summarily fired or put on leave thousands of federal employees. Court orders have reversed the firings of two government watchdog officials. One of these…
Cogan Station contractor sentenced for tax evasion
Ten ways that Saudi Arabia violates human rights Saudi Arabia makes headlines hosting glittering events, securing famous footballers including Cristiano Ronaldo to play in its national league, and for innventive…
It’s time for America to think differently about money laundering and risk assessment
The Summit County Justice Center, where the county’s combined courts are located, is pictured on Monday, Sept. 18, 2023.Ryan Spencer/Summit Daily News Editor’s note: This story was updated to clarify…
Pahalgam Terror Attack: Why Western media loves to call terrorists ‘gunmen’ | India News – The Times of India
Key Takeaways • Court Denies Restraining Order: The U.S. Court of International Trade denied Liberty Justice Center’s request for a temporary restraining order to halt the enforcement of import tariffs.…
Pak defence minister admits backing terrorism for 3 decades, doing the ‘dirty work’ for US
A bill that would stiffen penalties for violating a temporary restraining order passed the state legislature after the Senate dropped its objections to House amendments last week. What You Need…
58-year-old CT cocaine dealer sentenced to almost two years in federal prison
Third-party litigation financing have become big business across the country, much to the chagrin of businesses and insurance companies that have faced multi-million lawsuit verdicts. But now one Florida-based litigation…
