The United States Attorney's Office said Cynthia Solano, 40, pleaded guilty to possession of a machinegun and conspiracy to ...

Gov. Joe Lombardo announced Wednesday that Reno deputy city attorney Chandeni Sendall will fill a seat on the Nevada Gaming ...

A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...

Lexington attorney David Smerling, 74, faces charges of embezzling $2.5 million from companies, involving wire fraud and ...

The Enforcement Directorate on Thursday said it has frozen fixed deposits worth crores of rupees, seized Rs 25 lakh in cash, a few high-end vehicles and property documents worth more than Rs 60 crore ...

A police officer and a prosecutor learnt about financial crime guidelines in South Korea. A statement said Detective ...

Brett Mauri was convicted of four counts of wire fraud and two counts of money laundering at the end of a five-day jury trial ...

The Delhi High Court has recently denied bail to an accused/applicant booked under the Prevention of Money Laundering Act, ...

MINNEAPOLIS – A Rochester man is latest defendant to plead guilty to federal wire fraud and money laundering charges in the ...

A Rochester man pleaded guilty to charges stemming from his involvement in the $250 million Feeding Our Future fraud scheme after claiming to serve 2,000 to 3,000 daily breakfasts and lunches to ...

The Provisional Attachment Order (PAO) issued by the Enforcement Directorate gave a detailed picture of the alleged modus operandi to use these 14 sites allegedly for the money laundering purposes.