The following arrest and incident reports were supplied by the Abilene Police Department. All information below comes from ...

Scams become more frequent around the holiday season and one Abilene man is counting his losses after believing he was the recipient of a Publishers Clearing ...

A City of Abilene employee is accused of facilitating three separate money laundering schemes that allowed him to steal more ...

A former city of Abilene employee was arrested Wednesday for allegedly money laundering over a five-year period. Wesley ...

An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there ...

A former City of Abilene Water Production employee was arrested and charged with money laundering on Wednesday.The Abilene ...

Wesley Stawarczik, a 47-year-old former City of Abilene employee, was arrested and charged with second-degree felony money ...

A former City of Abilene employee has been charged with money laundering. Wesley Stawarczik, 47, was arrested for ...

A Kentucky man used a fake company to steal nearly $200,000 from his employer, according to a federal grand jury indictment.

Canada-based TD Bank pleaded guilty to conspiracy to commit money laundering, the largest bank in U.S. history to do so, Attorney General Merrick Garland said. “TD Bank created an environment ...

TD bank is paying $3 billion in a historic settlement connected to money-laundering. The financial institution allowed at least three different money-laundering networks to move over $600 million ...