Associated PressTD Bank to pay $3 billion in historic money-laundering settlement with the Justice Department Associated Press, October 10, 2024
Associated PressTexas man pleads guilty to role in $1.6M romance scam plot Hannah Patrick, Associated Press, January 17, 2023
31 people made $12M off multi-state cigarette trafficking, money laundering, Cumberland County officials say WWAY News, July 22, 2019
