Section 45 requires that the court to be convinced there are reasonable grounds to believe the accused is not guilty, and is ...

GREENVILLE, S.C. (FOX Carolina) - Two Upstate men have been sentenced to federal prison for drug trafficking and money ...

Four of the eight people charged in North Charleston corruption schemes headed downtown to court Friday morning after a wide ...

Three Southern California men are accused of conning over 100 victims — most of them elderly — into transferring funds over ...

Randall Rule was convicted of laundering $2.5M via crypto fraud, exposing challenges in tracking illicit digital asset ...

A Buena woman was charged Friday after allegedly stealing more than $2.5 million from a Burlington County company she was the CFO and comptroller for, Attorney General Matthew Platkin said.

Dominic Williams, the founder and chief scientist at the Dfinity Foundation — a nonprofit organization that maintains and ...

A Charleston woman pleaded guilty to fraud after stealing more than $20,000 in coronavirus relief and depositing it into her ...

Two Upstate men have been sentenced to prison for drug trafficking, money laundering and possession of firearms in connection with drug trafficking.

Philip Foster was sentenced to eight-and-a-half years in prison for his part in a sham modelling fraud, National Trading Standards said.

Officials say upon further investigation, Perez and Rodriguez were placed under arrest and charged with Money Laundering of ...