Texas woman sentenced to 15 years for stealing nearly $109M from Army
AUSTIN, Texas — A Texas woman who stole nearly $109 million from a grant program intended to provide services for...
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Ex-Catholic church worker sent stolen funds to TikTok creators: Feds
A former administrative assistant for a Catholic Church in Alabama admitted in federal court to embezzling $300,000 and sending the...
Sinaloa Cartel used Chinese banking group to launder $50M: Prosecutors
A multi-year investigation by U.S. officials revealed an alleged alliance between one of the world's most pervasive drug cartels and...
Tyson Foods suspends CFO John R. Tyson after DWI arrest
A Tyson Foods executive was suspended following an arrest in Arkansas early Thursday morning.John Randal Tyson, who served as the...
Las Vegas bank robber used iPad to display demand notes, reports say
A 53-year-old man is accused of robbing a Las Vegas bank by using an iPad to display demand notes to...
Ex-Detroit Riverfront CFO embezzled tens of millions of dollars: Feds
DETROIT — The ousted chief financial officer for the Detroit Riverfront Conservancy has been charged with bank fraud and wire...
Juror in COVID fraud case dismissed after getting bag of $120,000 cash
A juror in a $250 million charitable fraud case in Minnesota was dismissed Monday after someone went to her home...
Epoch Times CFO Weidong ‘Bill’ Guan accused of laundering $67 million
A top executive for Epoch Times, a conservative multinational media company, has been arrested and charged in a transnational scheme...
Biden nomination, Trump hush money trial, deadly storms: Tuesday’s news
Democrats were forced to find a workaround to ensure President Joe Biden would appear on Ohio's ballot. Pivotal closing arguments...
Outer Banks house collapses in ocean, latest incident along NC coast
Another house has collapsed into the ocean on the Outer Banks of North Carolina early Tuesday morning, authorities said, the...
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