MOBILE, Ala. ( WALA) - A second defendant in a human smuggling case has agreed to plead guilty to a federal charges in Mobile. A lawyer for Salim Alsahqani made the announcement in a court filing that ...

A British man has been brought to the U.S. to face charges in connection with an alleged $99 million Ponzi-like fraud involving expensive wines. James Wellesley, 58, pleaded not guilty during his ...

A British man faces up to 20 years in prison for an alleged $99 million wine investment fraud scheme. Investors were told ...

Crews are responding to a Savannah hotel after a report of a fire due to a lightning strike. According to Chatham County EMA's Seth Sawyer, the hotel is being evacuated. The fire occurred at 387 ...

The state of Florida has accused Ying Zhang, who goes by “Kate,” of being part of the illegal gambling ring conspiracy that ...

A man who made £1m from running three illegal streaming sites has been jailed for just over three years. Stephen Woodward, 36 ...

A man and a woman sharing a last name are facing money laundering charges after a Pecos County, Texas, sheriff’s deputy found ...

Cesar Pina, also known as Flipping NJ, allegedly defrauded investors out of millions of dollars in a Ponzi-like scheme.

Ovidio Guzman Lopez, leader of the Sinaloa Cartel faction known as "Los Chapitos," pleaded guilty to four charges as part of ...

Thanks to a payroll mix-up, Arrua, who is originally from Argentina, allegedly pocketed more than $400,000 of another employee’s salary between February 2022 and January 2023, according to the Daily ...

U.S. District Judge Katherine Polk Failla is set to preside over the criminal trial of Roman Storm in the Southern District ...

A son of notorious Mexican drug kingpin “El Chapo” pleaded guilty Friday to U.S. drug trafficking charges. He is the first of ...