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October 23, 2025
  • Fatal Crash in Surprise Leaves One Dead, Another Injured
  • CEO of UnitedHealth Group’s Insurance Unit Shot Dead in Midtown Manhattan: Police Investigate Targeted Attack
  • Biden’s Pardon of Hunter Biden May Set the Stage for Trump’s Future Use of Clemency Power
  • Tempe Police Arrest Driver for Hit-and-Run After Teen Struck by SUV

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  • Fatal Crash in Surprise Leaves One Dead, Another Injured

    11 months ago10 months ago
  • CEO of UnitedHealth Group’s Insurance Unit Shot Dead in Midtown Manhattan: Police Investigate Targeted Attack

    11 months ago
  • Biden’s Pardon of Hunter Biden May Set the Stage for Trump’s Future Use of Clemency Power

    11 months ago11 months ago
  • Tempe Police Arrest Driver for Hit-and-Run After Teen Struck by SUV

    11 months ago
  • Tempe Police Arrest Three in Connection with Deadly Thanksgiving Day Shooting

    11 months ago
  • Surprise Police Citizen Patrol Receives International Recognition, Honored by City Council

    11 months ago
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money laundering

  • US News

TD Bank Pleads Guilty to Money Laundering and Bank Secrecy Act Violations, Faces $1.8 Billion in Penalties

Thee Arizona Times1 year ago1 year ago08 mins

In a landmark case, TD Bank N.A. (TDBNA), one of the largest banks in the U.S., along with its parent company TD Bank US Holding Company (TDBUSH), pleaded guilty to charges related to violations of the Bank Secrecy Act (BSA) and money laundering, culminating in over $1.8 billion in penalties. The guilty plea marks the…

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  • Arizona

Criminal Charges Filed Against Phoenix Motel Associates Following Early Morning Raid

Thee Arizona Times1 year ago01 mins

Authorities have filed criminal charges against several individuals connected to a Phoenix motel after a significant raid conducted early Tuesday morning. U.S. Attorney for the District of Arizona, Gary M. Restaino, announced that a press conference will take place later in the day, where he will be joined by representatives from the FBI and the…

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