Four Houston gang members were convicted of money laundering after being caught with $80,000 in cash near Boerne, Texas.

Two men accused of being members of a Russian organized crime group will face trial in the United States on Monday over what ...

Lagos led the conviction chart with 685 cases, followed by Enugu with 516, while Maiduguri recorded the lowest at 95. The ...

Four men have been sentenced for a £200 million money laundering plot that socialite James Stunt was cleared of taking part ...

Four men have been sentenced for their roles in a £200m money laundering plot described as one of the biggest of its kind in ...

The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

Russian lawmaker Anton Gorelkin wrote on Telegram that it is “impossible to completely block this market for Russia." ...

Bengaluru: The Karnataka High Court on Friday set aside the Enforcement Directorate's summons to Chief Minister ...

The Bexar County Sheriff’s Office said its deputies arrested a man and discovered approximately $500,000 worth of drugs on ...

Authorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell merchandise.

Four women pleaded guilty Wednesday for their part in a multi-state prostitution ring masquerading as an escort service. Jodi Leigh Hoskins, 49, of Las Vegas, and Torri Wilkinson, 43, of Salt Lake ...