A Marshalltown woman will be tried in federal court for conspiracy to distribute controlled substances and five counts of money laundering. The trial for Liz Margarita Vargas, 45, is slated to begin ...

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 ...

India’s financial crime watchdog is widening its crackdown on crypto-related fraud. In the fresh move, ED carried out coordinated searches across three states. These raids were linked to a case ...

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.

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

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

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

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

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 ...

Alain Mitrani was convicted in a federal trial for leading a $300 million money laundering scheme linked to transnational ...