Ex-Waitress Sentenced To 2 Years Probation For Role In $420,000 Slot Machine ScamA former cocktail waitress at a Pennsylvania casino has been sentenced for her role in a $420,000 slot machine scam.
W. Va. Pharmacy Pleads Guilty To Money Laundering ChargeMeds2Go Express Pharmacy in West Virginia has pleaded guilty to a money laundering charge.
Pittsburgh Man Pleads Guilty To Cocaine Trafficking, Money Laundering, Unlawful Possession Of FirearmsA Pittsburgh man pleaded guilty to his role in a cocaine trafficking operation.
Greensburg Physician Pleads Guilty To Selling Drugs, Using Casino To Launder MoneyA Greensburg physician pleaded guilty to illegally selling drugs and using a Washington County casino to launder money.
Pittsburgh Woman Pleads Guilty To Laundering Money From Selling MarijuanaA woman is facing up to 20 years in prison after pleading guilty to attempting to launder money from marijuana trafficking.
Man Charged Under 'Drug Kingpin Statute' For Cocaine And Money Laundering RingA Florida man is facing several federal drug charges after cocaine and nearly $200,000 were found in his Monroeville hotel room.
Pittsburgh Resident Sentenced For Conspiracy To Bring Marijuana To Pittsburgh-Area CollegesA resident of Pittsburgh was sentenced to 60 months in prison for conspiracy to bring marijuana to Pittsburgh-area college campuses.
Former Pittsburgh Pirates Pitcher Octavio Dotel Linked To Drug Trafficking And Money Laundering RingA former Pittsburgh Pirates pitcher has been arrested in the Dominican Republic.
2 Israeli Citizens Indicted By Pittsburgh Grand Jury In Major Cybercrime BustFederal authorities in Western Pennsylvania have indicted two Israeli citizens in connection with a major cybercrime bust.
Pittsburgh Man Pleads Guilty To Decades-Long Career Of Dealing Cocaine, Laundering MoneyA Pittsburgh man pleaded guilty in federal court to trafficking cocaine and money laundering, United States Attorney Scott W. Brady announced Monday.
2 Accused Of Stealing More Than $400K From Retired CoupleTwo men from Ghana who are now living in western Pa. are accused in a very complex theft and money laundering scheme.
Former CMU Trustee Found Guilty Of Laundering Up To $600 Mil For CartelA West Texas lawyer and former Carnegie Mellon University trustee was found guilty Monday of conspiring to launder hundreds of millions of dollars in drug money for a Mexican cartel.
Greensburg Man Facing Money Laundering, Gambling OffensesAccording to his tax records, he was barely able to make a living. But police say they found nearly $2 million stashed inside his house. John Caccamese wasn't home when KDKA's Trina Orlando went to his house in Greensburg on Friday.