An Aberdeen woman faces allegations she participated in a money laundering scheme and theft of over $26,000 from the bank ...

Valentina Forero Álvarez pleaded guilty to leading an organization that laundered over $31 million in illegal narcotics ...

The Dutch subsidiary of the luxury brand agreed to pay a nearly $600,000 settlement in a money laundering and terrorism ...

A former Billerica man and his non-emergency medical transport company were indicted in an alleged fraud and money laundering scheme that stole more than $770,000 from MassHealth, the Attorney General ...

A former Defense Department civilian is under indictment in connection with a scheme to funnel stolen money to scammers in ...

A New York City woman will spend years in prison for her role in an international money laundering operation that moved tens ...

The indictment says they were illegally selling Kentucky drivers licenses.

Ex-TD Bank employee Wilfredo Aquino, who admitted guilt to a role in a money-laundering scheme, is to be sentenced May 12.

Jed Wood, Joshua Link, Tia Link, Taylor Bang, and Royana Thomas have been indicted with multiple counts of wire fraud, conspiracy to commit wire fraud and money laundering.

An Orem man was accused of illegally using another person's credit card in a money laundering scheme involving Smith's loyal rewards memberships._______NOTES: ...

A Queens woman learned her fate for laundering over $20 million in years-long drug trafficking cash through an airline ticket ...

Louisville residents face federal fraud and money laundering charges for allegedly running a scheme that illegally issued driver's licenses to non-U.S. citizens who bypassed testing requirements.