State, federal and local agents raided a Commerce City car dealership where three people are accused of money laundering.
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.
A Littleton man has been indicted by a federal grand jury in Denver on wire fraud, mail fraud and money laundering.
Authorities say a man whose drug ring bought comic books to launder money from methamphetamine sales has been sentenced to 45 years in prison.
A federal grand jury has indicted the founder of a company that provided health care coverage for some 4,000 customers in three states.
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