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Law Enforcement Accountability

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Ex-DEA Official Pleads Not Guilty in SDNY Case Alleging CJNG Laundering and Weapons Plot

The case stems from an undercover sting using law‑enforcement‑controlled crypto wallets, alleging $750,000 converted with a plan to wash $12 million.

Ex-Spartanburg Sheriff Chuck Wright Set to Plead Guilty in Federal Theft and Drug Case

Head Constable Khurshid Remanded in Over ₹1.5 Crore Malkhana Theft

Former 'Caso Mediador' Investigator Francisco Moar Arrested on Drug Trafficking and Money Laundering Charges

Ex-New York Trooper Charged After Faking Shooting That Triggered Multistate Manhunt