Two people are facing dozens of charges in a multi-county fraud scheme, according to arrest warrants in Wake, Harnett, ...

SINGAPORE] Two suspects linked to the S$3 billion money laundering case spent more than S$69.8 million on properties in ...

A federal judge on Friday declared a mistrial in the case of two Massachusetts Institute of Technology-educated brothers ...

Benward was located and arrested in Mississippi in April 2025 after authorities obtained warrants connected to the Iowa ...

If fairness in the justice system depends on wealth or political value, we’ve missed the point of justice entirely.

While serving a life without parole sentence, 46-year-old Jarvis Matthews used contraband cellphones to direct the distribution of drugs in and around Atlanta.

Federal prosecutors say the inmate was leading a massive drug trafficking and money laundering operation from his jail cell.

Former NBA player Damon Jones pleaded not guilty to fraud charges in gambling cases involving alleged insider tips about Los ...

Federal agents say Georgia inmate Jarvis Matthews ran a drug ring from Calhoun State Prison using contraband phones and ...

Matthews audaciously used contraband cell phones to run a drug trafficking operation from his state prison cell,” U.S.

THREE people from Wirral were among 38 arrested on Merseyside in an operation targeting businesses suspected of being ...

Casada, a Republican, was sentenced to 36 months in prison after being convicted on 17 charges, including wire fraud and ...