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 ...

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

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

EU lawmakers have voted to remove the United Arab Emirates and Gibraltar from the bloc’s “grey” list of countries with lax ...

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 ...

ED raids BJD leader Raja Chakra's Keonjhar home in a money laundering probe linked to Gandhamardan Loading Agency's financial ...

The State has provisionally withdrawn fraud and money laundering charges against Gugulethu siblings Wanda and Sindiswa Mbele, ...

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

There was a dramatic increase in money laundering fines in 2020 as financial crimes boomed during the coronavirus pandemic. Authorities handed out $2.2 billion in fines last year, five times ...

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, ...

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