The former CFO of the Detroit Riverfront Conservancy is facing decades behind bars for his "extreme" greed and fraud.

Hundreds of barber shops and other cash-heavy businesses have been targeted in a three-week money laundering blitz.

PROPSECT PARK, New Jersey (WABC) -- A councilman from Prospect Park, New Jersey, is among the nearly 40 people arrested in connection with an illegal gambling bust. Authorities say Garden Pinball in ...

They looked like any other couple at the auction. But the Russians had a secret.

Thirty-nine people with alleged ties to the Lucchese crime family were arrested in connection with illegal poker games in New Jersey.

A Pawnee woman faces criminal charges after allegedly laundering $1.5 million in funds through online romance scams.

Three men pleaded guilty in a Boston federal court for their roles in a drug trafficking and money laundering conspiracy, ...

Fort Bend County Judge KP George, charged last year in a case tied to former colleague Taral Patel, was arrested Friday, jail ...

Hundreds of barbershops have been targeted by police in a three-week crackdown on money laundering and modern slavery.

Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to ...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...

The gang 'cleaned' illegal cash by using it to buy vans and lorries in the UK to sell in Ukraine, before putting their ...