Money laundering is the lifeblood of a wide swath of criminal conduct,” acting U.S. Attorney Joshua S. Levy said in a statement.

Roki Sasaki is set to be posted as an international free agent and the Minnesota Twins can be all in on acquiring his ...

It's always worth the money to buy certain Thanksgiving essentials in bulk. Not only does this ensure you have enough ...

HUNTSVILLE — A Lexington business owner, who was originally charged with three counts of money laundering in south Florida, has entered into a plea agreement and is expected to plead guilty to one ...

In one of the country's poorest states, money is flowing through elected officials' hands in yet another alleged public ...

On “Cup Nights,” which are held every Tuesday and Friday from Nov. 12 through Dec. 3, the NBA will only feature group-play ...

Grammy Award-winning Chicago rapper “Lil Durk” is facing new charges in connection with an alleged murder-for-hire plot ...

Grammy Award-winning Chicago rapper “Lil Durk” is facing new charges in connection with an alleged murder-for-hire plot ...

The DOJ has set up a website soliciting feedback from people affected by the 2016 Bitfinex hack. But it also says there were no 'victims.' ...

DA Jody Owens is facing multiple counts in a case that has also seen other public officials indicted, including the Jackson, MS, mayor.

Owens was first elected as Hinds County DA in 2019. Previously, he was the managing attorney at the Southern Poverty Law ...

Unsealed court records reveal Mayor Chokwe Lumumba's connection to the Jackson bribery scandal involving the Hinds County DA and a city councilman.