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 ...

The United States government has taken significant action against individuals and businesses linked to the Sinaloa Cartel, ...

An £80,000 car was seized by police together with thousands of pounds in cash in money laundering raids launched at dawn on ...

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

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

Three Nigerians based in the United States of America, Olumide Olorunfunmi, Samson Amos and Emmanuel Unuigbe, could be ...

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

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

A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an organized operation that shook down victims in 45 states for gift cards ...

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

In January, the first of the five U.S. men connected to the scheme was convicted after pleading guilty to money laundering. He will be sentenced April 24. The remaining three co-defendants in the ...