#federal-raid

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LA real estate
fromSFGATE
1 month ago

Utah Megamansion Raided by Federal Authorities Looking for Oil Tycoon Charged in $300 Million Scheme

Oil tycoon James Jensen and wife Kelly were arrested for laundering money and smuggling oil into the U.S., highlighting serious federal accusations.
fromwww.mercurynews.com
3 months ago

Federal agents raid California military contractor in immigration investigation

"Agents with Homeland Security Investigations... began to scrutinize the company while investigating drug traffickers in 2022. At least one man arrested in connection with that case allegedly worked at the company without legal authorization..."
NYC startup
NYC music
fromNew York Post
3 months ago

Tekashi 6ix9ine says he was 'cuffed for hours as feds raided his home and found drugs and guns

Tekashi 6ix9ine was handcuffed for six hours during a federal raid on his mansion, which resulted in the seizure of drugs and firearms.
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