A California man is facing federal criminal charges after he allegedly sold more than 35 pounds of methamphetamine, five pounds of fentanyl and laundered drug money for an undercover law enforcement ...

HAMMOND — A 28-year-old man accused of selling cocaine to an undercover informant and later buying weapons from the same informant pleaded not guilty Tuesday in U.S. District Court.

William McNeilly, 56, of New Haven, never acquired a license from the Connecticut Department of Banking to engage in the business of money transmission.

A man counting money (stock image). Credit : Getty. A Reddit user shared that he owes his roommate $11, but the roommate is demanding that he pay “double” the amount back; ...

A federal jury convicted a Scottsdale man on one count of wire fraud related to his claims to a financial backer that he would invest their $100,000 in the cannabis industry. Instead, Christopher ...

A gang of fraudsters masquerading as money exchangers was busted by Delhi Police after they duped a man in south Delhi of Rs ...