A popular barbecue restaurant in downtown Foley is now under a federal investigation for alleged illicit money laundering, ...

A California man is facing federal criminal charges after he allegedly sold more than 35 pounds of methamphetamine, five ...

Investigators say the millions in profits from the marijuana sales were used to buy luxury homes, cars, jewelry, and real ...

A County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme, ...

A Dedham man who received more than $300,000 in fraudulent bank loans pleaded guilty on Wednesday to bank fraud and money ...

Up to four people have been arrested and over 20 immigration-related arrests have taken place, according to a spokesperson for Homeland Security Investigations.

The Enforcement Directorate has seized properties worth Rs 4.18 crore linked to former BSP MP Atul Rai and an aide of Mukhtar ...

Authorities are searching for one of two men accused of participating in a "large-scale" Moldovan and Russian money ...

The discovery of a Moldovan and Russian money laundering scheme led to the arrest of a Raleigh man Sunday, the North Carolina ...

Cesar Pina allegedly used his real estate brand and social media to defraud investors, launder drug money and bribe a Paterson official, prosecutors say.

Suspects charged with money laundering and conspiracy in North Carolina after victims say they paid Tulsa business for cars ...

Colt Grill locations in Cottonwood, Prescott and the Village of Oak Creek were raided by Homeland Security Investigations, ...