A former Greeley man faces five counts of wire fraud and six counts of money laundering after police say he and a Parker woman schemed to defraud the Small Business Administration and lenders to ...

Australians are losing millions of dollars each year to scams involving cash deposits at cryptocurrency ATMs — machines ...

The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...

Two El Paso businesses are suing the federal government over its new financial reporting mandates that target border ...

Sergio Velazquez has been arrested on charges of money laundering, organized fraud and first degree grand theft, after ...

Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...

The Colonial Heights Commonwealth's Attorney filed a petition requesting the court to convene a special grand jury to ...

The charges include visa fraud, conspiracy to defraud the United States, money laundering conspiracy and unlawfully obtaining ...

Director of Lok Prakashan Ltd, which runs Gujarat Samachar, was arrested on May 15 following raids at his premises ...

Former Albanian President Ilir Meta has been formally charged with corruption, money laundering, tax evasion and hiding ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

A lawyer has been charged with money laundering offences, the National Crime Agency (NCA) said. Akhmed Yakoob, 37, was ...