Feds Checking Whether Suspects Used Tunnel For SmugglingFederal investigators believe an auto dealership was a front for a multimillion dollar operation involving drugs, cars and money laundering. Agents also searched for a tunnel used for smuggling.
3 At Commerce City Car Dealership Accused Of Money LaunderingState, federal and local agents raided a Commerce City car dealership where three people are accused of money laundering.
Tax Refund Theft Is Biggest Scam of Tax SeasonIdentity thieves are filing people’s taxes and stealing the refund money. It’s become the biggest scam of the tax season.