PENDER COUNTY, N.C. (WECT) - A warrant for arrest is still out for one man involved in a multi-million dollar money laundering scheme. Investigators are still looking for Vasile Virlizanu, who they ...

Fort Bend County Judge KP George has formally switched his party affiliation to Republican and says felony money laundering charges were a 'trigger point' to switch parties.

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

PRESCOTT VALLEY, Ariz. — The popular barbeque restaurant Colt Grill is facing accusations of money laundering and labor ...

Those involved are accused of purchasing money orders for $1,000 to $5,000 at Walmart. depositing the funds remotely, and then later returning the money orders to Walmart for a refund.

MinLaw is taking action against four law firms and one lawyer for their involvement in property transactions linked to a major money laundering case in 2023.

Four people who allegedly participated in money laundering were arrested. The sheriff's office says over 20 immigration-related arrests were also made.

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

Former Ekiti State Governor, Ayodele Fayose, has been discharged and acquitted of all charges in his long-standing money ...

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

L AFAYETTE, La. (Gray News) - Federal prosecutors have unsealed a sweeping indictment against five individuals — including ...