Mark passed away in 2008, but his advice to Bob Woodward became a golden rule in uncovering major crimes involving huge ...

A SOUTH AFRICA-BASED Zimbabwean woman was arrested in Triangle and arraigned before the Harare Magistrates’ Court facing ...

HOUSTON, TX — Fort Bend County Judge KP George was arrested and charged with two counts of money laundering on April 4, ...

Fort Bend County Judge KP George says a campaign loan shouldn't have gotten him in trouble, but campaign finance reports obtained by ABC13 say otherwise.

Feds crack down on one of Texas' biggest underground gambling networks. The bust includes 2,000 slot machines, luxury cars, and millions in assets.

Last Thursday, April 3, the Vernon County Sheriff's Office received a call from a citizen saying she had been a scam victim to the tune of ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

The SEC backed down in the Ripple case, but the industry remains in the dark on key legal questions with no precedent set.

If FATF grey-lists PNG again, there could be benefits -- but also unintended consequences and a display of hypocrisy, say ...

Five alleged money launderers for the Sinaloa Cartel were charged with multiple drug trafficking and money laundering ...

A couple of weeks ago we were openly speculating whether embattled Ft. Bend Co. Judge KP George was contemplating a departure ...

A federal case in Michigan led to four men from Georgia and one from Alabama pleading guilty to playing a role in a sexual ...