Officials said she helped members of the Jalisco New Generation Cartel (CJNG) to distribute drugs and launder money.

The Nigerian Financial Intelligence Unit says the country has secured additional grades in its fight against terrorism ...

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

So no one could quite believe it when, this month, police raided the home not far from Madrid that he shared with his wife, ...

Chanana, Anita Daing, and Rajesh Arora. The case revolves around allegations of money laundering linked to Amira Pure Foods ...

Source: Magistrate Rejects Marry Mubaiwa’s Request To Stay Prosecution Due To Health Issues Harare Magistrate Feresi ...

Two Nigerian nationals residing in the Chicago suburbs have been sentenced to federal prison for orchestrating complex fraud schemes ...

Ochoa, 37, was arrested on Tuesday, Nov. 19, and charged with international drug-trafficking and money-laundering offenses ...

Two Chicago-area men have been sentenced to prison for running online schemes that defrauded victims across the U.S. out of ...

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

Kalpana Soren, wife of Jharkhand Chief Minister Hemant Soren, has grown into a pivotal figure in the Jharkhand Mukti Morcha ...

One man was sentenced to 20 years in prison Thursday. A second defendant pleaded guilty last year and was sentenced earlier ...