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Investigators in North Carolina are calling the antique car scam a “large-scale Moldovan and Russian money laundering scheme.
Officials with the North Carolina State Bureau of Investigation were requested to assist with a homicide at Windsor Elementary School Tuesday, July 15, 2025. Officials ...
Authorities are searching for one of two men accused of participating in a "large-scale" Moldovan and Russian money ...
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WYFF News 4 on MSNArrest in $3M Moldovan-Russian fraud scheme; suspect still wantedOne man in custody, another wanted in North Carolina following an investigation of a large-scale Moldovan and Russian money laundering scheme.
Suspects charged with money laundering and conspiracy in North Carolina after victims say they paid Tulsa business for cars ...
The Pender County Sheriff’s Office and the North Carolina State Bureau of Investigation have exposed a money laundering ...
Today marks 17 years since Ray Suggs was tragically robbed and shot by two unknown suspects outside of his home.
The North Carolina State Bureau of Investigation (SBI) have identified the names of the two officers involved in the shooting ...
GREENSBORO, N.C. — The North Carolina State Bureau of Investigation is conducting a review into allegations against former Greensboro City Attorney Chuck Watts.
The finance director for the city of Randleman has resigned. A reasoning for the resignation has not been made public.
The city of Greensboro says it will not release documents in two public records requests filed by WXII 12 Investigates. The requests were made after the former city attorney's sudden retirement.
A lengthy crime bill signed into law July 9 will limit access to certain autopsy records. Critics say it adds barriers to ...
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