A California man pleaded guilty to a money laundering scheme defrauding millions from businesses, individuals and the Town of ...

A Canton man has been sentenced to federal prison for three counts of wire fraud and two counts of money laundering.

They were paid millions and spent it on real estate, watches, vehicles and gold bars, according to authorities.

Miami Heat guard Terry Rozier is facing serious federal charges linked to sports betting. He pleaded not guilty to charges of ...

The scheme impersonated a Lakewood Ranch developer, investigators said.

● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...

President Trump has recently attacked Gov. Tim Walz over the fraud cases, calling Minnesota a "hub of fraudulent money ...

SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...

Ocean Seven Buildtech Pvt. Ltd. and its MD, Swaraj Singh Yadav, face a looming chargesheet in a multi-crore money laundering ...

On Monday, former Hornets guard Terry Rozier pleaded not guilty to charges in a sports betting investigation.

The Enforcement Directorate has attached immovable properties valued at Rs 1,268.63 crore in Goa's prime locations due to a ...

Video above: ‘News 5 Now’ — Top Stories from Nov. 25, 2025 SANTA ROSA COUNTY, Fla. (WKRG) — A man who used to live in Pace ...