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Federal agents executed 28 federal search warrants and four federal arrest warrants related to illicit money laundering, ...
An owner of Colt Grill allegedly told a manager not to worry about calculating pay, taxes and worker’s compensation.
Federal agencies raided Colt Grill locations in Arizona and Alabama as part of a money laundering and labor exploitation ...
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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.
Arizona Attorney General Kris Mayes and the Better Business Bureau warned residents to be careful of scams from moving ...
An indictment filed in Arizona's federal court reveals more details on the federal investigation into the barbecue restaurants.
From a money laundering and human smuggling investigation that led to raids at multiple Arizona restaurants to a fiery crash along an East Valley freeway that left a driver dead, here's a look at some ...
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