The bill aims to combat illicit financial activity by terrorists, drug traffickers and other criminals.
Thursday, a four-count information was filed in U.S. District Court charging a former Oak Landing Assisted Living Facility employee with embezzling money and assets from a...
Sen. Doug Jones, D-Alabama, as well as other members of the Senate Banking Committee, Mark Warner, D-Virginia, Tom Cotton, R-Arkansas, and Mike Rounds, R-South Dakota, unveiled...
Friday a federal jury today convicted prominent Birmingham attorney Joel Iverson Gilbert and Drummond Coal executive David Lynn Roberson in a scheme to bribe a state...
