Business owners should not forget anti-money laundering rule currently in legal limbo

Small business owners should not forget about a rule — currently in legal limbo — that…

Prosecutors charge suspect with killing UnitedHealthcare CEO as an act of terrorism

NEW YORK — The man accused of killing UnitedHealthcare’s CEO has been charged with murder as…

Nima Momeni found guilty in killing of Cash App founder Bob Lee

Nima Momeni has been found guilty of second degree murder in the fatal stabbing of Cash…

Woman who stowed away on flight to Paris arrested again in Buffalo

BUFFALO, N.Y. — A Russian woman who was arrested after she stowed away on a flight…

Fraud charges filed after college hoops team is forced to cancel Bahamas trip

FAIRFAX, Va. — An Atlanta man has been arrested and charged with fraud after George Mason…

Miami judge approves bail for wealthy Alexander twins in state rape case

WEST PALM BEACH, Fla. — A judge in Miami granted bail Friday to a prominent real…

Florida woman charged with threatening health insurance company with ‘delay, deny, depose’

LAKELAND, Fla. — A Florida woman has been charged with threatening her health insurance provider during…

Danish court sentences British hedge fund trader to 12 years over massive tax fraud

A Danish court has sentenced a British hedge fund trader to 12 years in prison in…

Luxury real estate broker and his twin held without bail on sex trafficking charges

A prominent luxury real estate broker and his identical twin brother appeared in a Florida courtroom…

Arizona AG sues Saudi firm over ‘excessive’ groundwater pumping, saying it’s a public nuisance

PHOENIX — Arizona Attorney General Kris Mayes announced Wednesday she’s suing a Saudi Arabian agribusiness for…