Federal prosecutors say an international money laundering scheme tied to a hacked email account has led to a guilty plea in Buffalo. Houssam El-Atat, 44, of Montreal, pleaded guilty to conspiracy to ...

Five people have been sentenced to more than 35 years in prison after one of the largest money laundering investigations ...

A former real estate broker was convicted of running a fraudulent investment scheme, facing multiple charges including wire ...

Four Long Islanders have been accused in a yearslong bribery and money laundering scheme that included cash handoffs to a ...

The U.S. Department of Justice announced on Thursday that Jay Lucas of Portsmouth, N.H., the owner of the now-closed ...

New York Attorney General Letitia James announced Wednesday the indictment of four Long Island men and a fifth co-conspirator ...

United States Attorney Bart M. Davis announced that Tochukwu Nwaneri, 51, of Nigeria, made his initial appearance Tuesday ...

Black Lives Matter OKC leader accused of using donated bail money for Jamaica trips, luxury shopping, and real estate ...

A Franklin CPA who pleaded guilty to tax fraud, wire fraud and money laundering charges earlier this year was sentenced to ...

Investigators found that in 2023–2024, officials at a defense-sector company acted in collusion with organizers of a ...

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 ...

A Hull family who ran a nationwide drug and money laundering scheme that made more than £800,000 has been sentenced. The gang ...