The United States Attorney's Office said Cynthia Solano, 40, pleaded guilty to possession of a machinegun and conspiracy to ...

A federal judge has not yet issued a ruling on a motion to dismiss a lawsuit filed by families of victims affected by the ...

Gov. Joe Lombardo announced Wednesday that Reno deputy city attorney Chandeni Sendall will fill a seat on the Nevada Gaming ...

A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...

Mumbai: In the ongoing Malegaon money laundering investigation, the Enforcement Directorate (ED) has uncovered a sophisticated operation involving shell companies used to illegally transfer funds ...

Lexington attorney David Smerling, 74, faces charges of embezzling $2.5 million from companies, involving wire fraud and ...

A police officer and a prosecutor learnt about financial crime guidelines in South Korea. A statement said Detective ...

Brett Mauri was convicted of four counts of wire fraud and two counts of money laundering at the end of a five-day jury trial ...

The Delhi High Court has recently denied bail to an accused/applicant booked under the Prevention of Money Laundering Act, ...

MINNEAPOLIS – A Rochester man is latest defendant to plead guilty to federal wire fraud and money laundering charges in the ...

A Rochester man pleaded guilty to charges stemming from his involvement in the $250 million Feeding Our Future fraud scheme after claiming to serve 2,000 to 3,000 daily breakfasts and lunches to ...