Wednesday, June 19, 2013
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News for the Tri-States from KHQA
Keokuk care facility named in Medicaid fraud lawsuit
Thursday, March 07, 2013
The owners of a Keokuk care facility are in trouble with the law for possible Medicaid Fraud.
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Zetas drug cartel laundering drug money at horse track?
Wednesday, June 13, 2012
Federal authorities raid a horse racing operation in Ruidoso Downs, N.M., and a horse ranch in Oklahoma they say are tied to Mexico's most ruthless drug cartel.
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Drug charges dropped against Fort Madison sex shop owner
Thursday, May 31, 2012
Authorities dropped a number of charges against a Fort Madison sex shop owner accused of selling the synthetic drug known as bath salts.
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Fort Madison sex shop seized in money laundering investigation
Wednesday, April 04, 2012
The owner of a Fort Madison sex shop faces money laundering charges after his arrest Tuesday.
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Business seized and suspects arrested during money laundering scheme
Tuesday, March 27, 2012
A Tri-State business has been seized and two men arrested after an alleged money laundering scheme.
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Judge sentences Tom DeLay to 3 years in prison
Monday, January 10, 2011
Judge sentences ex-House Majority Leader DeLay to 3 years in prison in money laundering scheme.
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Testimony to resume in DeLay's laundering trial
Tuesday, November 02, 2010
Ex-House Majority Leader Tom DeLay to spend Election Day in court on money laundering charges
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Business, Owner and Son Charged with Illegal Gambling
Thursday, January 07, 2010
The indictment includes Jimmy LaCost’s son, Michael W. LaCost, 40, as a co-defendant with his father in the alleged illegal gambling charge.
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Lawyer says Madoff will plead guilty to 11 counts
Tuesday, March 10, 2009
Lawyer says Madoff will plead guilty to 11 counts including money laundering, perjury, fraud.
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Shaky economy encourages hackers
Wednesday, December 10, 2008
Hackers are using the economy to help them recruit victims for money laundering or stolen goods.
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