Above file video: Savannah sex trafficking survivor shares her story A federal grand jury has returned a 15-count indictment against four people in South Carolina, accusing them of involvement in sex ...

A Dedham man who received more than $300,000 in fraudulent bank loans pleaded guilty on Wednesday to bank fraud and money ...

A County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme, ...

Luchese crime family captain Anthony Villani received a 21-month sentence for racketeering, money laundering, and illegal ...

Seven Chinese nationals living in Massachusetts are accused smuggling other Chinese nationals in the United States to work in ...

Investigators say Wise failed to meet U.S. legal standards under the Bank Secrecy Act, lacking effective systems to detect ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

A Ponte Vedra Beach man pleaded guilty to several charges in connection with a fraud scheme involving COVID-19 personal ...

The coalition Government is amending the Anti-Money Laundering and Countering Financing of Terrorism Act to reduce costs ...

A Pensacola man pleaded guilty to laundering millions of dollars through a cocaine trafficking scheme, the U.S. Attorney's ...

Rep. Henry Cuellar – the congressman currently under indictment for bribery and money laundering – criticized Trump's most ...