fraud and money laundering. News

A former South Carolina lawmaker who was once a rising star in the Republican party and was getting noticed by the governor at conservative gatherings is heading to prison for more than three years for money laundering. Thad Viers’ three-year …

Federal authorities say an Iowa man has been charged with defrauding his former employer in Illinois of at least $2.7 million. U.S. Attorney Jim Lewis said 47-year-old Dominic Scodeller of Davenport, Iowa, was arrested on charges of fraud and money …