A Texas man was sentenced to 12 months and one day in federal prison after he laundered money from a business he co-owned based in Richmond, according to federal authorities. Neil Divers, 66, pleaded ...

A second person has pleaded guilty to helping run a high-end brothel network whose clients around Boston and Washington, D.C.

A Danvers man was convicted in federal court last week of money laundering and operating an unlicensed "no questions asked" business that converted more than $1 million in ...

Money laundering is the lifeblood of a wide swath of criminal conduct,” acting U.S. Attorney Joshua S. Levy said in a statement.

A 34-year-old man is standing trial this week in Tralee Circuit Court accused of money laundering  charges totalling over €90 ...

A Tallahassee Couple and a Ghanaian man were sentenced to prison for a romance scam that victimized the elderly.

A Goshen man, tied to a murder in Fort Wayne, was sentenced in Elkhart County Circuit Court on Thursday. Cody Oscar Clements, ...

A construction worker who did not have money to pay for a massage refused to leave a Geylang parlour when told to do so, and ...

Unsealed court records reveal Mayor Chokwe Lumumba's connection to the Jackson bribery scandal involving the Hinds County DA and a city councilman.

The 30-year-old took the club to an employment tribunal after his £500,000 per month wage was withheld by the club in 2021 ...

A South Boston man has been indicted on one count of conspiracy to commit wire fraud, accused of duping an elderly man out of ...

The Alberta Securities Commission and the Alberta RCMP Federal Policing Integrated Market Enforcement Team said on Monday that Thomas Norman David Fiddler ...