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

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 ...

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 ...

The report exposes how state governments and healthcare providers engage in what amounts to legalized money laundering. The scheme enriches states and healthcare providers. But it does so at the ...

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

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 ...

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 ...