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

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

Organized crime groups are mining or stealing gold in Latin America and using it to quietly fund operations around the world, ...

Soto, 42, was arrested on Tuesday in Arizona after officials said he was indicted for helping lead a large drug trafficking ...

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

Five residents of Norcross, Georgia, were arrested in relation to a drug trafficking and money laundering ring tied to the ...

The case is one of the largest money laundering operations in South Carolina’s history, interim U.S. Attorney Brook Andrews ...

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 ...

LOUISVILLE, Ky. (WDRB) -- Seven people indicted for money laundering are accused of funneling millions of dollars to Mexico in a case involving drug trafficking, guns and a lot of cash.

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

The owner of a money service business, Brenda Lili Barrera Orantes, was charged with laundering drug proceeds, involving over ...