Back in February, 2 Investigates reporter Robert Arnold uncovered something pretty surprising: the Houston Independent School ...

This is the moment a man, who made millions exploiting the Ukrainian war effort through a money laundering operation, is ...

Developing artificial intelligence (AI) software from scratch requires billions of dollars in infrastructure and chips, ...

FOX 13’s Jordan Bowen reports on former employees of the Risque Gentlemen's Club testifying against the club’s owner, who is facing charges of drug trafficking, money laundering and racketeering.

Despite their small number, the Bektashis are set to form the world’s newest country — a first-of-its-kind Islamic microstate ...

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BANGKOK — Many long-tailed macaques imported into the United States from Southeast Asia were likely poached from the wild and ...

California Governor Gavin Newsom and Attorney General Rob Bonta are taking on the Trump administration in a new lawsuit.

Arizona businessman and Nikola founder Trevor Milton speaks about his fraud conviction and prison sentence, following a ...

The Department of Justice seized over $8 million from romance scammers after tracing the money to cryptocurrency wallets.

Highlights,Breaking large sums into smaller transactions to avoid detection thresholds,Designed to circumvent anti-money laundering (AML) regulations,Often used to transfer illicit funds across ...

According to sources, these raids are being conducted after several FIRs were registered against them in UP and Delhi. The ED ...