Prevention of Money Laundering Act (PMLA) has granted bail to Israd Sayyed, an aide of Iqbal Kaskar, the younger brother of ...

Fort Bend County Judge KP George announced he was now a Republican. On Friday, the Texas Republican Party responded.

Federal budget hawks badmouth them as “money laundering,” but directed-payment programs have been a lifeline for hospitals in ...

Two people have been convicted of being involved in a human trafficking operation in Alabama and Northwest Florida, “dismantling” the operation. According to ...

Two close associates of the fugitive Jalisco New Generation boss known as "El Mencho" have been brought to justice in a U.S.

In the fog of jurisdictional war, the legal battle between Donald Trump & Gavin Newsom over troops on the ground the streets ...

Three Indian students in the United States have been convicted of fraud. One of them includes Kishan Rajeshkumar Patel ...

A Connecticut man whose parents were kidnapped after he took part in a $245 million Bitcoin theft has pleaded guilty to fraud ...

Money-laundering charges against Najib Razak were dropped because of prosecutorial delays, intensifying criticism that he was ...

A Malaysian court has dropped three money laundering charges against jailed former Prime Minister Najib Razak in a case ...

Malaysia's High Court has discharged but not acquitted jailed former Prime Minister Najib Razak of money laundering charges ...

Two Ukrainian nationals were arrested are accused of scamming a Logan man out of about $300,000 in cash and gold coins.