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Money Laundering

(credit: CBS)

Colorado Springs Police Announce Arrest In Human Trafficking Case

A Colorado Springs woman has been arrested following a 7-month investigation of human trafficking.

12/13/2013

The majority of people who suffer from chronic pain feel they are treated like drug addicts during their pharmacy visits, and nearly one-third of pain sufferers showed concern they are being embarrassed by their healthcare provider. (credit: ThinkStock)

U.S. Attorney For Colorado: ‘Epidemic’ Abuse Of Prescription Drugs

The U.S. Attorney for Colorado has called the abuse of prescription drugs an “epidemic.”

05/24/2013

(credit: CBS)

3 At Commerce City Car Dealership Accused Of Money Laundering

State, federal and local agents raided a Commerce City car dealership where three people are accused of money laundering.

03/05/2013

Cash found in laundry detergent box as part of money laundering operation. (credit: Customs and Border Patrol)

Money Laundering Operation Soiled After Cash Found In Laundry Detergent

An Aurora man has been arrested after he was linked to a suspected money laundering operation. The cash was seized after it was discovered hidden inside a box of laundry detergent.

12/05/2012

(credit: iStock)

Littleton Man Indicted For Mail Fraud, Money Laundering

A Littleton man has been indicted by a federal grand jury in Denver on wire fraud, mail fraud and money laundering.

05/24/2012

(credit: iStock)

Comic Book Meth Ring Leader Gets 45 Years In Prison

Authorities say a man whose drug ring bought comic books to launder money from methamphetamine sales has been sentenced to 45 years in prison.

11/11/2011

An image of the indictment (credit: CBS)

Health Plan Founder Faces Money Laundering Charges

A federal grand jury has indicted the founder of a company that provided health care coverage for some 4,000 customers in three states.

04/05/2011