A Hollywood restaurant owner is among several people facing charges in connection with a massive mail theft and credit card ...

For months, Selam Gebrekidan, an investigative reporter for The New York Times, would stare at a maze of handwritten diagrams ...

John Leake, 43, of Plano, Texas, pleaded guilty to wire fraud and money laundering. He played for the Tigers from 2000 to 2003 and later in the NFL ...

A spokeswoman for Fuyao declined to comment Thursday. Money laundering is an attempt to disguise financial assets so the money can be used in illegal activities. The filing presents a picture of ...

HENDERSONVILLE, Tenn. (WSMV) - Two people were arrested after police said they attempted to transfer money from 32 credit cards onto gift cards in Hendersonville. The Hendersonville Police ...

Robert Mazur tells the full story of his time as a government agent investigating drug-money laundering. Mazur went undercover for the US Drug Enforcement Administration, the Internal Revenue ...

US law firm Simpson Thacher & Bartlett must pay £362,000 to England’s legal regulator after admitting failings in relation to the anti-money laundering controls in place in its London office.