David Ignatius writes a twice-a-week foreign affairs column for The Washington Post. Ignatius has written 12 spy novels: “Phantom Orbit” (2024), “The Paladin” (2020), “The Quantum Spy ...

A Prospect Park councilman was arrested Wednesday on multiple felony charges accusing him of gambling, racketeering, money laundering and ... at the Morris County jail Wednesday night, records ...

Related: Husband of deadly Seminole County carjacking victim arrested for money laundering, documents show Federal investigators say they had been investigating him for at least three years ...

E. David Christine Jr., Monroe County's longest-serving district attorney, recalls working for, and learning from, his predecessor and the prior longest-serving district attorney, James Marsh.

CHICKASAW COUNTY, Miss. (WCBI) “It looked like a big lake out here,” said William Winter, Road Manager of Chickasaw County. “It had the whole road covered on both sides of Houlka Creek.” ...

A former Qualcomm vice president was convicted by a San Diego federal jury Tuesday of wire fraud and money laundering in connection with a scheme worth $180 million, the U.S. Attorney’s Office said.

SAN DIEGO (FOX 5/KUSI) — A former Qualcomm executive was convicted by a federal jury Tuesday on charges of fraud and money laundering, following his involvement in a massive $180 million scheme ...

The U.S. Treasury also sanctioned cryptocurrency exchanges Cryptex and PM2BTC that multiple cybercrime groups, including Russian ransomware gangs, used to launder funds.

SAN DIEGO — Dr. Karim Arabi, a former vice president at Qualcomm, was convicted by a federal jury on fraud and money laundering charges Tuesday. The case stems from an elaborate $180 million ...

Instead, lawmakers approved making Republican Rep. Jon Lancaster’s district in Chickasaw County a now majority-Black district. Lawmakers also created a new Black-majority district in Desoto ...