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

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

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

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

A Charleston, South Carolina surrender flag, Confederate documents, and Union soldier items among historic Civil War ...

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

This is a horrific incident, and our investigators are working diligently to uncover all the details,” the sheriff said.

Three members of an international money laundering organization have been charged with laundering millions of dollars in drug ...

SUMTER COUNTY, S.C. — An inmate is dead at the Wateree River Correctional Institution according to the South Carolina ...

Two brothers out of Sumter -- 28-year-old Nassir Ullah, 32-year-old Naim Ullah, and 49-year-old Puquan Huang out of Buford, Georgia operated two storefronts in Sumter to help hide their scheme.

One person was killed Sunday when a car ran off a Midlands road and crashed into a house, according to the South Carolina ...

Police in South Carolina need your help finding a missing teenage girl. Tamera Keitt, 17, was last seen leaving her home in Sumter about 10 a.m. Wednesday. She has not returned home or contacted ...