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Residents are now reflecting after federal investigators say three men stored drug money in a home in their neighborhood.
The case is one of the largest money laundering operations in South Carolina’s history, interim U.S. Attorney Brook Andrews ...
Three members of an international money laundering organization have been charged with laundering millions of dollars in drug ...
9 Investigates first brought you the story last August after a Russian criminal group, Rhysida, claimed responsibility for the cyber-attack. The agency is now in its final phases of recovery.
The U.S. Attorney’s Office says three men face federal charges in a years-long investigation into one of the largest ...
SUMTER COUNTY, S.C. -- A Sumter man was arrested for possession with intent to distribute marijuana after a routine traffic ...
Federal officials have indicted three people in a $30 million international money laundering scheme linked to drug operations ...
Three people were charged in a complex money laundering scheme that funneled $30 million in drug cash through China from ...
The illegal objects were in plain view of deputies when the vehicle was pulled over, according to the sheriff’s office.