With just such intentions, the Financial Crimes Enforcement Network (FinCEN ... the federal government will require ...

A 47-year-old man accused of forging a $1.8 million check in an attempt to by property near Crawford was arrested last week ...

They are sick and tired of crime. Proposition 36, the measure that increases penalties for certain repeat drug and property offenses, led with 70 percent of the vote Tuesday night and was projected to ...

Weekender Hotels will seek financial assistance from the Warren-Washington Industrial Development Agency to develop a ...

Last year, the Legislature passed a package of income tax cuts and property tax credits estimated at $515 million. The state ...

The Garda National Drugs and Organised Crime Bureau (GNDOCB) has just returned €3 million – seized in cash – to the exchequer as various criminal proceedings against criminals have concluded.

A new report from the World Association of News Publishers (WAN-IFRA) flags the growing trend of governments resorting to false charges of financial crimes to silence the press. The report ...

There’s an obsession with true crime that has existed for decades, but seems to be ramping up of late. From the stories of Laci Peterson and the Menendez Brothers to strange cults and unsolved ...

A man in Minneapolis has been charged with attempted murder after he allegedly shot his neighbor for pruning a tree he believed was on his property, according to court documents. David Moturi said ...

In September 2024, the FBI released data with some retroactively good news: Violent crime declined across the US in 2023. Has that trend continued this year? The FBI’s preliminary information ...

Related Articles Crime and Public Safety | Incoming Antioch ... possession of stolen property, aggravated elder abuse and resisting arrest. Jail records showed the suspect remained in custody ...

BEIRUT/PARIS - Global financial crime watchdog FATF said on Friday it has placed Lebanon on its "grey list" of countries under special scrutiny. Lebanon has been in a financial crisis since 2019 ...