The CID inquiring into the release of significant amounts of money to politicians from the President’s Funds during the ...

Fort Bend County Judge KP George says a campaign loan shouldn't have gotten him in trouble, but campaign finance reports obtained by ABC13 say otherwise.

A months-long investigation into ads for child sexual abuse material resulted in the arrests of 7 Florida men and a New Jersey man. What we know.

The wealthiest religious broadcaster in the world is looking to offload his luxury condo in Florida. The beachfront residence ...

Last Thursday, April 3, the Vernon County Sheriff's Office received a call from a citizen saying she had been a scam victim to the tune of ...

Both Tornado Cash and Samourai Wallet are purely non-custodial software projects, which have long been understood to be ...

HOUSTON, TX — Fort Bend County Judge KP George was arrested and charged with two counts of money laundering on April 4, ...

The two memos follow Trump’s decision to rescind the Biden administration’s executive order on AI and review its actions — ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

A Russian national who was arrested in Arizona was sentenced to prison for his role in an illegal export scheme, authorities ...

A Rudoph woman has been indicted for insurance fraud. A Wood County grand jury on April 2 indicted Meagan Noel Bateson, 33, ...

The SEC backed down in the Ripple case, but the industry remains in the dark on key legal questions with no precedent set.