A former senior figure inside the U.S. Drug Enforcement Administration now stands accused of crossing the line he once ...

Brazilian police have launched a major operation to dismantle a tax evasion and money-laundering scheme in the fuel sector.

A Georgia man accused of helping carry out a fraud scheme that cost Manatee County nearly $1.4 million pleaded no contest to ...

Christiane Fischer was convicted of money laundering, using her car business to funnel drug proceeds for trafficker Phillip ...

A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming from wide-ranging wire, mail and device fraud schemes that ...

FBI says Adekoya ran a multi-state identity-theft network stealing over $2m; he must repay victims and faces deportation.

NEW HAVEN, Conn. (WTNH) — A Middletown resident was charged after allegedly defrauding Medicare of $680,000 in an alleged health care fraud scheme involving durable medical equipment (DME). Court ...

JACKSONVILLE, Fla. — A Jacksonville man has been sentenced to over four years in federal prison after pleading guilty to charges stemming from engaging in a money laundering scheme of more than ...

Money laundering and fraud schemes are rampant across many social media sites. Besides the traditional ways of laundering money, criminals are finding social media a fertile ground to recruit willing ...

An Arcadia woman was sentenced Tuesday, Nov. 18, to 10 years and one month in federal prison for her role in an international group that laundered $11.69 million in fraud proceeds from 180 victims in ...

LOS ANGELES, California — A San Gabriel Valley woman has been sentenced to over 10 years in federal prison for leading a large-scale international money laundering conspiracy that defrauded more than ...

Federal agents arrested a Columbus man Tuesday on charges that he received and laundered more than $1 million in proceeds from a business email scam. A federal grand jury charged Benjamin O. Alexander ...