Tag: money laundering
FWPD: Narcotics Arrest, 6700 block Old Trail Road
On August 25, 2026, at 0955 hours, the Fort Wayne Police Department served a narcotics-related search warrant in the 6700 block of Old Trail Road, Fort Wayne, Indiana.
Texas man sentenced to 70 months for conspiracy to commit wire fraud
On May 27, 2026, Khalid Ahamad, 55 years old, of Little Elm, Texas, was sentenced after pleading guilty to conspiracy to commit wire fraud.