Once the crypto proceeds hit his account, the criminals quickly withdrew it in cash. The FBI told our Investigative Team it ...

The following arrest and incident reports were supplied by the Abilene Police Department. All information below comes from ...

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 Water Production employee was arrested and charged with money laundering on Wednesday.The Abilene ...

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

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

Lee Hsien Yang, the estranged brother of former Singapore Prime Minister Lee Hsien Loong, said Tuesday that he’s now a ...

Canada-based TD Bank pleaded guilty to conspiracy to commit money laundering, the largest bank in U.S. history to do so, Attorney General Merrick Garland said. “TD Bank created an environment ...

Kelly attributes the success of the nonprofit in part to the city that supports it. “We know that Abilene is really a generous community, and we're grateful for their partnership,” Kelly said.

A Zimbabwean man, Tafadzwa Muyambo (41), suffered another blow in the money laundering criminal case following his jail sentence of eight years. He was sentenced on Tuesday, 8 October by the Free ...

TD bank is paying $3 billion in a historic settlement connected to money-laundering. The financial institution allowed at least three different money-laundering networks to move over $600 million ...