The FBI raided a San Francisco tow company with a documented history of illegal towing practices, charging the owners with money laundering, according to ABC7 San Francisco. The raid followed a multi-year investigation into the company's operations.
Operator takeaway
An FBI raid and money laundering charges — federal investigators do not raid tow companies on a whim. If your financial practices would not survive a forensic audit, fix them before someone with a badge asks to see your books.