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

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

Further changes to New Zealand's anti-money laundering and countering financing of terrorism laws will be passed before next year's election, the minister says. Associate Justice Minister Nicole McKee ...

Maryland couple sentenced for a $20 million insurance fraud scheme, with James Wilson receiving 12 years and Maureen Wilson 4 ...

The coalition Government is amending the Anti-Money Laundering and Countering Financing of Terrorism Act to reduce costs ...

The U.S. Treasury extended a deadline to September 4 for sanctions on three Mexican financial institutions over alleged money ...

The government also proposed setting an upper limit of 5,000 New Zealand dollars ($3,000) for international cash transfers.

Six people from China have been arrested on allegations that they smuggled people into the United States to work at illegal ...

Prosecutors say a large illegal marijuana distribution operation was based out of a Braintree home, with growhouses in ...

Federal prosecutors say that seven people are facing charges in alleged scheme to grow and distribute marijuana in single-family homes in Massachusetts and Maine. The group is accused of using the ...

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

The Legal and Judicial Studies Center at the Ministry of Justice is organising two training courses for several legal ...