Over the course of the investigation, agents seized more than 70 kilograms of methamphetamine, about $35,000 in cash and three firearms.

The Tribunal held that cash disclosed in earlier returns can explain seized cash. It restricted addition to the unexplained portion. Key takeaway: prior disclosures carry strong evidentiary ...

The man convicted and sentenced to two consecutive life sentences in the kidnapping and murder of 10-year-old Breasia Terrell ...

Michigan law doesn't require police or non-state licensed health facilities such as massage parlors to report misconduct by ...

Cole Tomas Allen, the suspected gunman who opened fire at the White House Correspondents’ Dinner on Saturday, has been ...

Last week, the thief who stole Noah Donohoe’s backpack containing his laptop denied ever having a green coat belonging to the ...

The FBI seized 2020 election materials from Georgia just a few weeks after opening a criminal probe, an unusually fast pace ...

LAREDO, Texas — Federal officers intercepted more than a quarter-million dollars in hidden cash during a routine inspection ...

A former employee returned to a franchise in Grapevine, Texas, to process 800 phony refunds to his credit cards, the ...

GreensKeeper Value Fund declined 8.1% in Q1 amid geopolitical stress but remains focused on undervalued holdings like ...