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 ...

Bath's Larry Dean Harmon has been sentenced to three years in prison for illegally laundering the crypto-currency bitcoin. A ...

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

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

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

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

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

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

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.