SOM Center Road A man reported Feb. 16 that an unauthorized withdrawal had been made from his checking account at the ...

Stephan Haley, 36, of Waukee, indicted for a multi-million fraud and laundering scheme last year, was also found guilty of ...

Bun Khath, a 43-year-old Houston resident, has pleaded guilty to laundering funds from a $40 million bank fraud scheme, ...