The Sumter County Sheriff’s Office announced three suspects are charged with money laundering for cartels after a years-long investigation by multiple agencies.

A multi-year investigation by the Drug Enforcement Administration led to South Carolina, and the arrests of four suspects involved in money laundering for two dominant drug cartels in Mexico.

Federal agents bust a multi-national drug and money-laundering network involving Mexican gangs and Chinese launderers in Sumter, uncovering $15M operation.

Authorities arrested three men in Sumter County on January 23 in connection with an international money laundering operation ...

An Indian national has spoken out about how his attempt to help his flatmate out saw him dragged into a complex romance fraud scheme that resulted in a Maltese woman getting scammed out of thousands ...

Indian Ambassador Vinod Kurian Jacob yesterday urged members of the community to avoid obtaining loans from unlicensed providers to prevent any potential legal issues. Referring to recent reports, he ...

A Shakopee woman pleaded guilty Friday to her role in the Feeding Our Future case, which included misappropriating millions of dollars in federal nutrition program money during the COVID-19 pandemic.

Jama pleaded guilty to wire fraud and money laundering Friday for his role in the “Feeding our Future” scheme that exploited ...

A Paterson man has been arrested for allegedly laundering money linked to a prostitution ring operating in Secaucus and surrounding counties, ...

A new presidential administration means turnover in top leadership roles throughout the government. Jay Clayton, President ...