Real property includes land and attachments, offering rights like ownership and use. Ownership of real property involves tax liabilities and adherence to local laws. Real property rights enable ...

A federal grand jury indictment was unsealed Thursday in Oklahoma City charging Tashella Sheri Amore Dickerson with wire fraud and money laundering, U.S. Attorney Robert J. Troester announced on ...

An executive director of Black Lives Matter Oklahoma City was charged in December with wire fraud and money laundering. The illegal activities stemmed from the organization’s fundraising efforts ...

The head of a Black Lives Matter group in Oklahoma City faces 25 counts of wire fraud and money laundering based on a federal grand jury indictment, the Justice Department said Thursday. Authorities ...

A Clark County employee used her position to steal money from dead people whose estates were being administered by a county office, federal prosecutors announced Wednesday. She allegedly used that ...

Part of the Senate-passed government funding bill that is set to end the showdown will see certain THC-infused products banned, as it will tighten legislation in the 2018 Farm Bill that legalized them ...

If convicted, the managing member and legal counsel of RMB Consultants & Associates LLC face up to 20 years in prison for each wire fraud count and up to 10 years in prison for each money laundering ...

A Miami Lakes attorney is facing federal charges in a multi-million dollar embezzlement scheme involving investment funds, authorities said. Rodolfo Mario Blanco, 60, is facing 11 counts of wire fraud ...

MIAMI LAKES, FLA. (WSVN) - A Miami Lakes attorney has been charged in federal court, accused of embezzling millions of dollars from investors whose funds he was entrusted to hold in an attorney trust ...

Popular THC-infused drinks and edibles may disappear from store shelves in the next year as Congress is on the verge of passing a ban on nearly all hemp-derived THC, or tetrahydrocannabinol, products.

OHIO, USA — A Nigerian monarch residing in Medina was sentenced to prison Tuesday for creating and leading a multi-million dollar conspiracy to fraudulently obtain federal loans. Joseph Oloyede, 62, ...