A New York City man has pleaded guilty Friday to money laundering after a nearly $500,000 theft from Columbus-based Rogue ...

Jay Clayton, President-elect Donald Trump's pick for U.S. Attorney in Manhattan, said the office is well-positioned to focus ...

A high-flying cryptocurrency guru who split his time between Greater Akron and Belize was sentenced this month to three years ...

With the proceeds from his drug trafficking, the DOJ says he moved to Beverly Hills, California, where he rented two ...

Nigeria has made further significant steps in its fight against money laundering and terrorist financing, achieving upgrades on five key recommendations from ...

Jacksonville man indicted on money laundering charges; he allegedly laundered over $200,000 for undercover agents.

The Enforcement Directorate (ED) has filed its chargesheet against expelled DMK functionary and film producer Jaffer Sadiq ...

A Frankfort attorney, Brian Logan, 50, pleaded guilty at U.S. District Court in Frankfort to wire fraud, bank fraud, ...

Nine individuals have been indicted for a crypto laundering operation linked to drug cartels in Mexico and Colombia.

BANGKOK, Thailand – Police have issued arrest warrants for a prominent 86-year-old doctor, his wife, daughter, and six ...

Assets worth nearly $2.03 billion have been surrendered in Singapore’s largest money laundering case, as 17 suspects remain ...

Miguel Angel Aguasvivas Lizardo was arrested on conspiracy to engage in money laundering in connection with drug trafficking ...