Three people, including a Gwinnett County man, have been indicted in connection with a money laundering scheme.

A Dededo woman will spend the next 10 years in federal prison after being convicted of drug trafficking charges. 55-year-old ...

Three members of an international money laundering organization have been charged with laundering millions of dollars in drug ...

It's what the Feds said happened inside three Louisville businesses that led to seven foreign nationals getting federally ...

PHOENIX — Seven Arizonans pleaded guilty in a drug trafficking case on Thursday, authorities said. They pleaded guilty last week of violating federal narcotics and money laundering laws, according to ...

President Trump is prioritizing border security and combating human trafficking, but also needs to secure America’s financial ...

Three people accused of laundering tens of millions of dollars in illicit drug money through South Carolina are now facing ...

Lenin Erasmo Luna Mota, also known as "Papi," recently entered a plea in federal court related to a drug trafficking ring he led between MD and WV.

The owner of La Popular, a chain of money transfer businesses in Oregon and Washington, laundered at least $18 million in ...

Emmanuel Martimiano Leon-Soto, 42, was arrested on Tuesday in Arizona after officials said he was indicted for helping lead a large drug trafficking and money laundering conspiracy. Leon-Soto is ...

If convicted, the member faces a maximum sentence of life in prison for the drug trafficking conspiracy and up to 20 years ...