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money laundering

Credit: AP/Mark Lennihan

Annapolis-based Republican consultant faces federal embezzlement charges

Fairfax Co. police target more than a dozen vape shops in sweeping drug and money laundering case

Judge releases Casa Ruby founder from jail ahead of fraud, money laundering trial

Prosecutors ask judge to keep DC LGBTQ nonprofit founder Ruby Corado locked up, calling her ‘serious flight risk’

2 Californians arrested for conspiring to sell fentanyl in DC

Baltimore lawyer sentenced for helping clients launder drug money