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Federal agents executed 28 federal search warrants and four federal arrest warrants related to illicit money laundering, ...
Federal agencies raided Colt Grill locations in Arizona and Alabama as part of a money laundering and labor exploitation ...
An owner of Colt Grill allegedly told a manager not to worry about calculating pay, taxes and worker’s compensation.
PRESCOTT VALLEY, Ariz. — The popular barbeque restaurant Colt Grill is facing accusations of money laundering and labor ...
COTTONWOOD — Colt Grill locations in Cottonwood, Prescott and the Village of Oak Creek were raided by Homeland Security ...
Federal and local authorities have descended on all Arizona locations of Colt Grill as part of a major investigation into ...
The Yavapai County Sheriff’s Office, with Homeland Security Investigations and multiple other federal agencies, are currently ...
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FOX 10 Phoenix on MSNArizona restaurants raided by ICE for alleged money laundering, human smugglingFour people who allegedly participated in money laundering were arrested. The sheriff's office says over 20 immigration-related arrests were also made.
The operators of the Arizona's Colt Grill restaurants are facing charges for their alleged employment practices, according to a criminal indictment filed in federal court.On Tuesday, law enforcement ...
Arizona Attorney General Kris Mayes and the Better Business Bureau warned residents to be careful of scams from moving ...
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WKRG on MSNDowntown Foley restaurant under federal investigation for alleged money laundering, human smuggling, labor exploitationA popular barbecue restaurant in downtown Foley is now under a federal investigation for alleged illicit money laundering, ...
The Yavapai County Sheriff’s Office, Homeland Security Investigations (HSI) and multiple other federal agencies raided Colt ...
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