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WFXL's Southwest Georgia Headlines
Latest news from around Albany, Georgia, the Nation and the World
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Monday, August 13, 2012
A man arrested in San Diego last week for an embezzlement scheme has ties to the Albany area.
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Wednesday, June 13, 2012
Federal authorities raid a horse racing operation in Ruidoso Downs, N.M., and a horse ranch in Oklahoma they say are tied to Mexico's most ruthless drug cartel.
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Saturday, August 27, 2011
Updated with video; Victor Edwards who was incarcerated for money laundering in 1993, announced Saturday his plans for run for city commissioner.
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Monday, January 10, 2011
Judge sentences ex-House Majority Leader DeLay to 3 years in prison in money laundering scheme.
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Tuesday, November 02, 2010
Ex-House Majority Leader Tom DeLay to spend Election Day in court on money laundering charges
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Friday, July 02, 2010
Dougherty County raids convenience store.
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Wednesday, September 09, 2009
Authorities have indicted 13 people and seized more than $2 million in drug money following an investigation by federal officials in Georgia.
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Friday, August 07, 2009
A Savannah personal injury attorney has been indicted on charges he embezzled nearly $1 million from his law firm's employee pension plan.
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Thursday, May 21, 2009
A federal grand jury has accused a Columbus attorney of money laundering for a cocaine ring.
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Tuesday, March 10, 2009
Lawyer says Madoff will plead guilty to 11 counts including money laundering, perjury, fraud.
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Wednesday, December 10, 2008
Hackers are using the economy to help them recruit victims for money laundering or stolen goods.
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