A Massachusetts woman accused of operating a high-end brothel network with wealthy and prominent clients is planning to ...

In a coordinated effort, the U.S. Justice Department, working with other arms of the state and international law enforcement ...

Enforcement Directorate (ED) conducted raids on Friday at over 15 locations linked to Telangana's Revenue Minister P ...

Allies and aides of Deputy President Rigathi Gachagua will face various charges after the Office of the Director of Public ...

U.S. President Joe Biden said "to counter Russian sanctions evasion and money laundering, the Department of Justice, the ...

The US DOJ announced an $800m crackdown on Russian money laundering, charging two nationals and seizing crypto exchange ...

Alameda County District Attorney Pamela Price charged a man with 150 felonies for allegedly stealing more than $4.3 million ...

US federal prosecutors have filed criminal charges against two Russian men accused of operating billion-dollar ...

The former DuBois city manager and a city employee are facing more charges related to a money laundering scheme.

Manuel Alejandro Rojas, a Venezuelan man living in North Miami, faces money laundering charges in Miami-Dade County. (M-DCR, ...

The Egmont Group, an international organization that fights money laundering, said it will suspend Colombia from its global ...