The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

Dallas police Sgt. Thomas Michael Fry is accused of stealing, pawning department firearms, adding to a concerning number of ...

Authorities have seized 39 domains linked to a Pakistan-based network selling hacking and fraud tools, disrupting the ...

A former deputy with the Hidalgo County Sheriff's Office has been sentenced to 46 months in federal prison for providing fake ...

Neighbors called 911 in August after waking up that Sunday morning to find the home on Plains River Drive on fire. Inside, investigators found Kelly Masciarelli, her son Kolin Foster, and his ...

In an international crackdown involving Houston authorities, 39 domains operated by a Pakistan-based group known as Saim Raza ...

As tax season gets underway, the Federal Trade Commission is issuing a new warning about evolving identity theft scams, urging taxpayers to stay alert.

and other financial crimes posed by cash-based transactions, as well as the reduced costs associated with transacting in cash and using informal providers Digital financial inclusion also carries ...

Consumer spending, which comprises the largest share of economic activity, surged in the December quarter, led by a pickup in motor vehicle sales. Investors maintained bets for further easing ...

Authorities in Arapahoe County, Colo. had been on the hunt for Anderson Zambrano-Pacheco since September ...