A City of Abilene employee is accused of facilitating three separate money laundering schemes that allowed him to steal more ...

A former City of Abilene employee has been charged with money laundering. Wesley Stawarczik, 47, was arrested for ...

Wesley Stawarczik, a 47-year-old former City of Abilene employee, was arrested and charged with second-degree felony money ...

Auditors in the Texas Comptroller's Office charged adjustments in February to various local governments, including the city ...

Buffet Asia was closed due to a bad score on its recent restaurant inspection. The establishment posed an imminent health ...

According to the latest indictment, Suplizio and fellow city employee Roberta Shaffer are now being charged with conspiracy, federal program fraud, and money laundering. The pair was originally ...

According to federal prosecutors, Read-Forbes met with a federal agent who she believed was a drug dealer and agreed to launder drug money through her business. Long-time Kansas City attorney ...

and money laundering. The indictment expands the timeline of a prior indictment the two were facing for taking money from the city. The indictment states that from May 2008 to around March 2022 ...

The trio of organizers were arrested in May 2023 and charged with charity fraud and money laundering as part of the larger Cop City RICO case. Prosecutors accused the three of funneling money ...

who operate the Atlanta Solidarity Fund (ASF), a nonprofit bail fund used by Stop Cop City protesters—with 15 counts each of money laundering. In a motion filed September 17, Deputy Attorney ...

Georgia prosecutors have dropped all 15 counts of money laundering that were levied against three Atlanta organizers accused of misusing a bail fund to aid violent protests against the city’s ...

A former City of Abilene Water Production employee was arrested and charged with money laundering on Wednesday.The Abilene ...