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 ...

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 ...

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

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...

SC lawmakers wanted to know whether NIL revenue-sharing payments were made with state money or tuition. Here’s what we know ...

Victims lost $16.6 billion to cybercrime scams in 2024, but now the Marion County Sheriff's Office is recovering money for some of those victims.

A 41-year-old man has been sentenced to eight years in federal prison for his role in a fraud scheme targeting older adults across the country, including Ohio, according to federal authorities.

Bradenton PD: scammers posing as officers are telling victims to deposit cash into crypto kiosks. Don’t comply.

On Feb. 19, the City Council approved a series of free cash appropriations totalling $2.3 million that had been requested by Mayor Michael McCabe, following positive recommendations from the Finance ...