Five men have been indicted in a series of bribery and money laundering schemes that allegedly funneled hundreds of thousands ...

A Connecticut man was sentenced for an 8-year-long scheme that involved bribing Brazilian government officials and laundering ...

To conceal the scheme…co-conspirators used coded language like ;breakfast’ and ‘freight deviation’ to refer to the bribes,” authorities said.

A California man pleaded guilty to a money laundering scheme defrauding millions from businesses, individuals and the Town of ...

A California man pleaded guilty for his role in a email compromise and money laundering scheme that defrauded businesses.

A Westport-based oil trader was sentenced to 15 months in prison on Tuesday for his role in a nearly eight-year-long scheme ...

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

Former DEA official Paul Campo is charged with aiding a cartel, laundering crypto funds and supporting drug and weapons ...

A freshman Democratic congresswoman from Florida is at the center of a federal corruption case that prosecutors say involved ...

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 ...