Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

The United States has raised alarm over a massive money laundering network connecting China and Mexican drug cartels. Officials revealed that more than $300 billion in suspicious transactions passed ...

TD Bank's $3 billion guilty plea marks a turning point in money laundering enforcement as DOJ brings criminal charges against ...

SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country’s ...

WESTPORT, CT (WFSB) - A Connecticut man was sentenced for an 8-year-long scheme that involved bribing Brazilian government officials and laundering money, according to the U.S. Department of Justice.

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 ...

Getting your Trinity Audio player ready... A Colorado man was sentenced to 15 months in prison for laundering more than $200,000 in COVID-19 relief funds during the pandemic’s peak, federal officials ...

Five men have been indicted in a series of bribery and money laundering schemes that allegedly funneled hundreds of thousands of dollars — along with luxury trips — to a high-level Delta Airlines ...

DENVER (KDVR) — A report of an Englewood resident being scammed out of nearly $60,000 led to the discovery of a global fraud and money laundering scheme, Englewood police announced Wednesday. The ...

Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, ...

SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country's ...