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 ...

Fort Bend County Judge KP George was charged with two counts of money laundering Friday, according to court records, ...

For months, Selam Gebrekidan, an investigative reporter for The New York Times, would stare at a maze of handwritten diagrams ...

A recent money laundering investigation illustrates how Costa Rica's government is attacking drug-related violence. But it ...

Australia's beleaguered casino operator Star Entertainment has failed to secure a debt refinancing lifeline of up to A$940 ...

George said the charges are the "Fort Bend County District Attorney’s office weaponizing the government with an obvious ...

Lebanon’s new central bank governor has vowed that the institution will fight money laundering and the financing of terrorism ...

WASHINGTON − President Donald Trump has granted pardons to four founders of the BitMEX cryptocurrency exchange, according to ...

The Russian company fought a long legal battle against the money-laundering charges before agreeing to a $5.9 million settlement in 2017. In the midst of the case, one of its lawyers, Natalia ...

The crypto exchange OKX is dealing with more regulatory issues. Malta's Financial Intelligence Analysis Unit (FIAU) slapped ...

FOX 26's Randy Wallace explains the new charges.