Authorities in Vermont have charged Francisco Antonio Luna Rosado in connection with a major money laundering operation tied ...

A former Billerica man and his non-emergency medical transport company were indicted in an alleged fraud and money laundering ...

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

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.

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

Outside Tilak Jewelers in Irving Thursday afternoon was a swarm of local and state investigators. Inside, police were seen ...

Five Louisville residents face federal charges for alleged fraud and money laundering in a scheme involving Kentucky driver’s licenses.

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

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

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.