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.

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

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 ...

Small Business Bank in Lennox, Kansas received another cease-and-desist order from the Federal Reserve for failing to comply ...

Swiss financial regulator FINMA issues warning about the growing use of digital assets for money laundering, emphasizing ...

The U.S. Attorney's Office in North Carolina created the IFTF to target money laundering and financial crimes.