A second man has been arrested amid an undercover operation targeting drug money launderers in South Florida, authorities ...

A jury in Florida has returned a guilty verdict against 16-year-old Kydris Jackson for the 2023 shooting death of Griffin Smith, 19. The Fifth Judicial Circuit State Attorney’s Office confirmed the ...

Under a proposed Colorado law, people leaving prison would be entitled to identification documents and $100 in a release allowance.

The city man on trial for allegedly participating in an Altoona drug ring told a Blair County jury Wednesday that he made extra money by driving for rideshare services, not selling illicit drugs.

A 36-year-old Hialeah man was arrested Monday as part of a joint state and federal investigation targeting alleged drug money ...

THE Special Organised Crime Unit (SOCU) reported on Monday that Magistrate Rushelle Liverpool at the Sparendaam Magistrates’ Courts on Friday last, convicted ...

A months-long probe has uncovered R11 million in deposits into a company account allegedly tied to Brian Molefe’s lifestyle during his time at Transnet and Eskom.

The huge injection is far higher than the £650 million previously reported, and will raise concerns that Nationwide may have bought a much lower-quality business than it thought.

A woman who spent time in Hilton Head SC is at the center of a controversy over missing Justice Department Epstein documents.

According to preliminary findings, the money given to the shooters for carrying out the firing was deposited in their bank ...

A recent report suggested Mayweather's widely publicised fortune may be overstated , citing liens, outstanding debts, foreclosures and heavily leveraged assets.