Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

TD Bank's $3 billion guilty plea marks a turning point in money laundering enforcement as DOJ brings criminal charges against ...

The United States Justice Department (DOJ) sentenced the California man to more than four years in prison for participating in a global crypto scam where victims counted over $30 million in losses. 39 ...

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 ...

A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming from wide-ranging wire, mail and device fraud schemes that ...

DENVER (KDVR) — A report of an Englewood resident being scammed out of nearly $60,000 led to the discovery of a global fraud and money laundering scheme, Englewood police announced Wednesday. The ...

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 ...

Five men have been indicted in a series of bribery and money laundering schemes that allegedly funneled hundreds of thousands of dollars — along with luxury trips — to a high-level Delta Airlines ...

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 — 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 ...