A DEA special agent and his wife pleaded guilty Monday to a combined 19 charges as part of a seven-year scheme in which they diverted more than $9 million from undercover money laundering ...

When a lifesaving drug — insulin — is used as a murder weapon, medical professionals are likely unprepared to consider that ...

LOUISVILLE, Ky. (WDRB) -- Seven people indicted for money laundering are accused of funneling millions of dollars to Mexico in a case involving drug trafficking, guns and a lot of cash.

MATERIALS. FEDERAL AUTHORITIES IN SOUTH CAROLINA ANNOUNCED INDICTMENTS TODAY IN CONNECTION WITH A MONEY LAUNDERING OPERATION OF MORE THAN $30 MILLION IN ILLEGAL DRUG PROCEEDS. THESE THREE MEN ...

The U.S. Attorney’s Office unsealed an indictment in one of the largest money laundering operations in ... right down the street,” said Jones. Mike Livingston lives on Currituck Drive, one ...

House Speaker Mike Johnson said Wednesday he is actively “working against” implementing a tax hike on the wealthy as part of President Donald Trump’s sweeping “big, beautiful” budget bill.

A San Diego federal judge on Tuesday blocked the Trump administration from enforcing a rule that the government said would crack down on money laundering ... said Rob Johnson, a senior attorney ...

It will be a crucial test for House Speaker Mike Johnson, who in his first 100 days this Congress faced an unrelenting wave of challenges. NPR congressional correspondent Claudia Grisales has more.