11.   A federal grand jury on Wednesday indicted former Kansas City Chiefs running back Bam Morris and two associates on drug and money laundering charges.

12.   A former president of a Caribbean bank that the Senate suspected of committing millions of dollars in fraud has pleaded guilty to a money laundering conspiracy charge.

13.   A Pakistani man was indicted on money laundering charges Monday in what federal officials say is the first such case involving a drug deal conducted outside the United States.

14.   A deputy insurance commissioner driven from office along with his boss in an insurance money scandal pleaded guilty Tuesday to mail fraud and money laundering charges.

15.   A Russian billionaire who faces investigation on money laundering charges said he would return home from France on Sunday as promised, news reports said.

16.   Arizmendi still faces a hearing on kidnapping and money laundering charges.

17.   Cihak and four associates were convicted on fraud and money laundering charges.

18.   Federal prosecutors and IRS agents are investigating possible tax evasion and money laundering charges against former elections commissioner Jerry Fowler, a newspaper reported Saturday.

19.   Federal prosecutors said Brennan gave them letters shortly before his trial on bankruptcy fraud and money laundering charges.

20.   Fleiss and her father, Dr. Paul Fleiss, face a separate trial in January on federal money laundering charges.