Four Long Islanders have been accused in a yearslong bribery and money laundering scheme that included cash handoffs to a ...

Chinese citizens want to get money out of the country, while criminals are looking to clean illicit funds. They’re both using ...

Five of the officers also facing charges of conspiracy to steal and misconduct in public office ...

The operation targets money services businesses, which are companies that offer financial services outside of a formal bank, that are suspected of facilitating money laundering.

India’s financial crime watchdog is widening its crackdown on crypto-related fraud. In the fresh move, ED carried out ...

An East Los Angeles man who allegedly helped Mexico’s Sinaloa cartel launder millions of dollars in drug trafficking proceeds ...

Black Lives Matter OKC's leader is accused of using donated bail money for Jamaica trips, luxury shopping and real estate ...

The longtime leader of the Black Lives Matter movement in Oklahoma City has been indicted for fraud and money laundering ...

A Georgia federal district court’s rulings in a trial for two money laundering crimes were upheld by the Eleventh Circuit on Thursday.

A Lucknow CBI court has taken cognizance of a money laundering complaint against former MLA Vijay Mishra and former MLC Ram Lali Mishra. The Enforcement Directorate alleges they used a real estate ...

New York Attorney General Letitia James announced Wednesday the indictment of four Long Island men and a fifth co-conspirator ...

United States Attorney Bart M. Davis announced that Tochukwu Nwaneri, 51, of Nigeria, made his initial appearance Tuesday before U.S. Magistrate Raymond E. Patricco. Co-defendant Vickie Smith, 66, of ...