The case is one of the largest money laundering operations in South Carolina’s history, interim U.S. Attorney Brook Andrews ...

Two brothers out of Sumter -- 28-year-old Nassir Ullah, 32-year-old Naim Ullah, and 49-year-old Puquan Huang out of Buford, ...

The U.S. Attorney’s Office says three men face federal charges in a yearslong investigation into one of the largest ...

Federal officials have indicted three people in a $30 million international money laundering scheme linked to drug operations ...

Three people accused of laundering tens of millions of dollars in illicit drug money through South Carolina are now facing ...

Three people were charged in a complex money laundering scheme that funneled $30 million in drug cash through China from ...

The indictment was announced on Thursday by acting United States Attorney Brook B. Andrews, who was with federal, state, and ...