The FBR’s anti money laundering (AML) cell has launched investigation into the financial affairs of persons having massive investments in crypto-currencies, including bit-coins as it is being used allegedly for the purpose of money laundering.
A Michigan ex-con was arrested with child pornography after Google reported he uploaded the graphic content to a photo account, prosecutors said.
The FBI has become involved in the investigation into a newlywed mom who has been missing since a boat accident near the Bahamas.
A long list of Israel’s leading tycoons and bankers contributed millions of shekels over the last 15 years to an ultra-Orthodox educational NGO, Mifalot Simha, run by Yaffa Dery, wife of Interior Minister and Shas leader Arye Dery.
Gunmen opened fire on a bus carrying Coptic Christians traveling just south of Cairo Friday, killing 24 and injuring 25, Egyptian state TV reported.
A federal prison lieutenant at the Metropolitan Detention Center in Brooklyn has been busted for rape, and investigators clinched the case against him because of his nickname which involves an unusual attribute to his penis, according to court papers.
ATHENS, Greece — A letter bomb exploded inside the car of former Greek Prime Minister Lucas Papademos in central Athens on Thursday, wounding him and two Bank of Greece employees, officials said.
TAYLOR, Mich – The ACLU is asking for an investigation on a traffic stop in Taylor that is seen on dashcam video turning violent. The traffic stop also just became the subject of an internal investigation at the Taylor Police Department.
Last weekend in Riyadh, Saudi Arabia Jared Kushner and Ivanka Trump demonstrated for all of us the real meaning of chillul haShem, desecrating God’s name.
Federal investigators issued a critical report on three deadly shootings in a U.S. drug operation in Honduras, saying officers and agency officials misrepresented facts on their use of deadly force, follow up investigations were flawed and U.S. officials misled Congress about what happened.