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

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

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

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.

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

"This $30 million money laundering operation ... conspiring to launder millions of dollars of proceeds derived from drug trafficking. The DEA was assisted by federal, state and local agencies ...

According to evidence presented at trial, the defendants and other co-conspirators worked with high-ranking members of a Mexico-based drug trafficking organization to import liquid methamphetamine ...