Eleven people are under indictment in the case, five have pleaded guilty; in addition, a former assistant district attorney ...

Damien LeForbes, 43, a professional poker player, on Thursday pleaded guilty to the charges and will be sentenced Jan. 23 in ...

Flenory, 56, was originally sentenced to 30 years in prison following his 2008 conviction for drug trafficking and money ...

A suspicious activity report is a mandatory narrative report that's required anytime something suspicious takes place in a ...

Guwahati questioned actress Tamannaah Bhatia for over two hours on Thursday as part of its investigation into the infamous ...

A federal grand jury Tuesday indicted five people — including two from Columbus and two from Pickerington — on narcotics and money-laundering conspiracy charges related to an alleged $24 million multi ...

A former Monmouth County resident has admitted his role in illegally obtaining about $3.75 million in federal pandemic-related loans, officials said. Kevin Aguilar, 54, previously of Farmingdale, New ...

On 18 October, Guatemala's Second Court will review the case of  elPeriódico publisher Jose Rubén Zamora, who has been ...

Five individuals have been indicted by a federal grand jury for a multi-million dollar drug and money laundering operation involving five kilograms or more of cocaine and 400 grams or more of ...

The first defendant to be sentenced in the $250 million Feeding Our Future fraud scheme will spend 12 years in federal prison ...

A professional poker player from Long Beach pleaded guilty Thursday to federal charges of money laundering and running an illegal sports betting operation. Damien LeForbes, 43, is scheduled to be ...

TD Bank’s $3 billion settlement included coordinated regulatory settlements with the Federal Reserve Board (“Federal Reserve”), The U.S. Department ...