Oliver Bullough takes a brave dive into the seedy underground network of money laundering — and the governments failing to tackle it ...

Oscar Marcel Nunez-Flores, 34, of North Plainfield, pleaded guilty in Newark federal court on Thursday to conspiring to ...

WESTPORT, CT (WFSB) - A Connecticut man was sentenced for an 8-year-long scheme that involved bribing Brazilian government officials and laundering money, according to the U.S. Department of Justice.

SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country's ...

Four California residents have been sentenced to prison for their involvement in a major hospice fraud and money laundering scheme that caused Medicare to lose nearly $16 million. The group created ...

Four Long Islanders have been accused in a yearslong bribery and money laundering scheme that included cash handoffs to a Delta Air Lines employee at Kennedy Airport, according to multiple indictments ...

Ex-TD Bank employee Wilfredo Aquino, who admitted guilt to a role in a money-laundering scheme, is to be sentenced May 12.

NEW YORK, NEW YORK - OCTOBER 11: A branch of the Canadian based TD bank, on the morning they plead guilty to money laundering, the largest bank in United States history to do so, on October 11, 2024, ...

European investigators have quietly scored one of their biggest victories yet against crypto-enabled crime, dismantling a sprawling fraud and laundering network that allegedly washed more than 700 m ...

FILE - Finance Minister nominee Fernando Haddad attends a press conference in Brasilia, Brazil, Dec. 9 2022. (AP Photo/Ton Molina, File) (Ton Molina, Copyright 2022 ...

SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country’s ...