From judgments in Miami-Dade and Orange County to investigations by state agencies, Shawn Thompson’s practices as a mover ...

The AG's Office said there is little similarity between Lt. Col. Brimacombe's misuse of a state vehicle and criminal conduct ...

Two brothers are suspected of operating a money laundering scheme involving taking payments for cars they didn’t own.

The State Bureau of Investigation identified a man killed by Transylvania County Sheriff's deputies in a firefight July 6 as ...

Two search warrants offer witness' account of what happened when state parole agent fatally shot Marchello Woodard in case ...

Investigators in North Carolina are calling the antique car scam a “large-scale Moldovan and Russian money laundering scheme.

The Washington's Department of Licensing faces backlash for sharing drivers' data with ICE and Border Patrol, sparking outcry ...

Two suspects accused of fraud in West Virginia and believed to be involved in a larger criminal organization were finally ...

City officials hired Fischer Investigations to hunt down cars and trucks whose owners should be paying local vehicle taxes.

Two men with criminal histories were arrested and charged with conspiracy to distribute fentanyl and other drugs in ...

BATON ROUGE, La. (KPLC) - The Louisiana State Police Bureau of Investigations has a new deputy superintendent. The agency ...