A Russian man suspected of laundering at least $4 billion of criminal funds by switching them into the digital currency bitcoin has been arrested in Greece, police said on Wednesday.
A tech worker for Debbie Wasserman Schultz was arrested on Tuesday while attempting to flee the country after the FBI seized a smashed hard drive from his house in an ongoing federal probe, a report said.
NEW JERSEY – Graphic video released today of a man driving dangerously through Pleasantville and into Atlantic City back in 2014.
A suspended UN diplomat has testified in a US court that a Chinese billionaire paid him up to US$ 50,000 monthly in return for help securing a contract to build a UN conference center, media reported Friday.
Hartford, CT – Some 60 headstones were toppled in a Jewish cemetery in Hartford, Conn.
The scene at the swim-up bar at the Mexican resort where Abbey Conner was pulled listless from the pool in January was full of young tourists last month when an attorney hired by Conner’s family showed up.
HOUSTON – A Texas sheriff’s deputy who was indicted along with her husband on murder charges in the death of a man they confronted outside a restaurant has been fired, authorities announced Friday.
A Saudi prince was arrested on Thursday on King Salman’s orders, according to a state broadcaster, as outrage grew on social media over videos appearing to show him abusing members of the public.
Major profits from large-scale illegal activities have to be laundered to enter the so-called clean economy.
An elderly pilot is among three men charged after allegedly plotting to make an island-hopping drug run from California to Australia carrying ice worth about $255 million.
