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

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

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

TD Bank, Canadian-owned but the 10th largest US bank, consented to a $3-billion settlement with US regulators over its decade ...

The husband of Katherine de Aguasvivas has now been charged in connection with a drug trafficking ring. Xi was unusually ...

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

In another blow to Metro Bank, the Financial Conduct Authority argues that poor controls on transactions worth tens of ...

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

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

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

A Jacksonville entrepreneur who used Kickstarter to fund a short-lived international grocery store has been arrested during ...

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