The central agency, in a statement, said Abraham played a "key role" in coordinating the sale of Sahara Group properties, ...

The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the ...

Investigators say the millions in profits from the marijuana sales were used to buy luxury homes, cars, jewelry, and real ...

The Enforcement Directorate arrested two key individuals linked to the Sahara Group in a money-laundering investigation.

CIBanco, Intercam and Vector will have 45 more days to meet certain standards before receiving sanctions, the U.S. Treasury ...

The Enforcement Directorate has arrested two individuals linked to a Pune-based call center scam defrauding US citizens of ...

A Dedham man who received more than $300,000 in fraudulent bank loans pleaded guilty on Wednesday to bank fraud and money ...

A New Orleans man was sentenced to five years probation for defrauding COVID-19 federal aid programs and money laundering, and ordered to pay restitution.

Rep. Henry Cuellar – the congressman currently under indictment for bribery and money laundering – criticized Trump's most ...

A County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme, ...

Money laundering may be an age-old crime, but it's not at all behind the times. Reports that President Donald Trump's former campaign manager, Paul Manafort, ...

Enforcement Directorate arrests two individuals in a money-laundering probe against Sahara Group, alleging siphoning of funds ...