Jerome Brown was sentenced to five years in prison for laundering money stolen from federal and North Carolina state tax refunds, and ordered to pay $604,000 in restitution, the Justice Department ...

In the first scenario, criminals are consciously converting dirty money into potentially clean assets. In the second, the ...

Three people were charged in a complex money laundering scheme that funneled $30 million in drug cash through China from ...

SUMTER, S.C. — Federal officials announced on Thursday that three people have been indicted in connection with a $30 million international money laundering scheme tied to international drug ...

DENVER (KDVR) — A California man pleaded guilty to a count of conspiracy to commit money laundering in connection with drug smuggling. According to the U.S. Attorney’s Office for the District ...

The U.S. Attorney’s Office unsealed an indictment in one of the largest money laundering operations in state history. “It is disturbing, honestly, scary also, like I said, it was in this ...

The Special Agent in Charge of IRS C-I's Cincinnati Office, which covers Louisville, said “IRS Criminal Investigation is committed to rooting out the money laundering schemes that serve as the ...