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

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

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

Seven Chinese nationals living in Massachusetts are accused smuggling other Chinese nationals in the United States to work in ...

A 54-year-old man who pleaded guilty to money laundering in respect of €322,055 cash hidden in his house has been remanded on ...

ED officials confirmed that CID's recent FIR will be incorporated into their ongoing investigation, which already involves ...

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

The Enforcement Directorate has initiated a money laundering investigation against Jamaluddin alias Chhangur Baba, suspected ...

U.S. District Judge Katherine Polk Failla is set to preside over the criminal trial of Roman Storm in the Southern District ...

As court fixes July 18 for report of settlement By Ikechukwu Nnochiri ABUJA—The Federal High Court in Abuja, on Friday, ...

The money laundering case stems from an FIR of the Odisha Police Economic Offences Wing (EOW) which is probing him on the ...

Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions ...