Encrypted messaging apps like WeChat are being used to launder fentanyl-related money, N.C. Attorney General Jeff Jackson ...

Prosecutors launched a proceeds of crime action against Roland Russell after he pleaded guilty last year to being involved in ...

Current Fort Bend County Judge KP George has been found guilty on two charges of money laundering.

Wheeling attorney guilty of fraud, money laundering sentenced to federal prison ...

TABC, IRS and local deputies searched a Round Rock poker club tied to a money laundering and illegal gambling investigation.

KP George, the first Indian American to be elected a judge in Fort Bend County, Texas, in 2018, has been found guilty of ...

Jose Alonso Paramo Arguello, a Rogue Valley business owner charged with money laundering, appeared in federal court for a ...

Sebastian Marset, who eluded police for years, was captured in Bolivia last week and transferred to U.S. custody.

Day 5 of testimony in the trial of Fort Bend County Judge KP George ended with the defense resting its case, a rebuttal ...

A former Wheeling attorney convicted of mishandling client funds has been sentenced to more than eight years in federal ...

A jury on Friday found KP George guilty on two counts of money laundering in his felony trial, following more than four hours ...

LAW enforcement and intelligence agencies in Western Visayas launched a campaign against financial crimes with the activation ...