A university dropout lived a life of luxury on the back of his dark web black market before a National Crime Agency officer ...

Prosecutors said immigrants seeking a U-visa would contact Chandrakant Patel and he would pay law enforcement to write false reports listing them as having been crime victims.

Federal authorities arrested Louisiana law enforcement leaders in an alleged immigration fraud scheme involving fake police reports and thousands of dollars in bribes.

From a money laundering and human smuggling investigation that led to raids at multiple Arizona restaurants to a fiery crash along an East Valley freeway that left a driver dead, here's a look at some ...

The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest money-laundering cases.

Mexican banks face 185 million peso fines after CNBV sanctions and FinCEN designation under the FEND Off Fentanyl Act for ...

Once surrounded by majestic big cats and adoring fans, Bhagavan “Doc” Antle’s entourage today is one of lawyers and judges.

Trump, whether intentionally or not, has handed Treasury a new doctrine: one that doesn’t require a camera crew, a ...

In the court document, investigators provide transcripts that show Antle and a co-conspirator used cash, acquired through the ...

Prosecutors say the "Tiger King" star bought animals like chimpanzees and tigers on the black market, fueling illegal ...

Tiger King” star Bhagavan “Doc” Antle has been sentenced to one year and one day in prison for illegally buying endangered ...