US Justice Department

A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive...

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...

To the joy of retailers, American shoppers thronged stores last week on Black Friday and continued shopping online on...

A U.S. court sentenced the wife of Joaquin “El Chapo” Guzman Leora to 36 months in prison and four years of supervised...

Police in 20 countries arrested more than 1,000 people and seized over US$27 million in illicit funds during an...

Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...

U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...

The Catholic Archdiocese of New Orleans has turned over US$1million to the U.S. government to settle claims that it...

U.S. prosecutors charged three men with varying counts of wire fraud and money laundering committed in a scheme to solicit...

A Panamanian national was extradited from Guatemala to the United States on Monday for alleged money laundering and bribery...

The Biden administration sanctioned Chatex, the second largest crypto wallet and a full-fledged cryptobank, accusing it of...

U.S authorities in Seattle arrested two men from the Democratic Republic of the Congo for smuggling several small packages...