Brian Baker, 53, of Mount Juliet, pled guilty to all charges in a wire fraud and money laundering scheme that defrauded a ...

Three Tennesseans have pleaded guilty to their involvement in a multi-million dollar scheme to defraud an automobile auction ...

A Nigerian man, Olumide Olorunfunmi, pleads guilty in a U.S. federal court for his role in a money laundering scheme ...

Dickerson, 47 at the time, was charged in September with 32 counts of wire fraud, securities fraud and money laundering after ...

Three Nigerian nationals have pleaded guilty in a U.S. federal court for their roles in laundering over $4.5 million in ...

Three Nigerians based in the United States, Olumide Olorunfunmi, Samson Amos, and Emmanuel Unuigbe, are facing the ...

Whatever the scheme, the money has vanished, sucked into a complex money-laundering network that moves billions of dollars at a dizzying speed.

The Feeding Our Future scheme was tied to the Agriculture Department's Federal Child Nutrition Program, which provides meals ...

money laundering and multiple counts related to engaging in transactions stemming from illegal activity. If convicted, he ...

The Enforcement Directorate seized Rs 11.64 crore during raids linked to a money laundering case involving Bihar IAS officer ...

EFCC has declared Aisha Achimugu wanted over allegations of criminal conspiracy and money laundering, intensifying the agency ...

The investigation, conducted by the Anti-Money Laundering Division from Bukit Aman, has unfolded over recent days in both Kuala Lumpur and Penang. This dual operation caught many by surprise, ...