A Quincy man has been sentenced to federal prison for bank fraud and money laundering, the U.S. Attorney said.

A Gaithersburg woman was sentenced to serve roughly two and a half years in federal prison in connection with a money laundering scheme that stole funds from nearly 30 victims, according to a Tuesday ...

Add Yahoo as a preferred source to see more of our stories on Google. Fort Bend County Judge KP George sits in the courtroom before jury selection in his trial on felony money laundering charges at ...

The Lands Commission will establish a specialised desk to provide faster land record checks for security and law enforcement agencies investigating suspected money laundering through property ...

New government guidance clarifies how businesses can use digital identity checks to comply with the UK’s Money Laundering ...

The executive director of Black Lives Matter (BLM) Oklahoma City (OKC) has been charged with wire fraud and money laundering after federal prosecutors say she diverted more than $3.15 million in ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for money laundering and organized crime.

The executive director of a Black Lives Matter chapter in Oklahoma has been charged with wire fraud and money laundering involving millions of dollars in donor funds. Federal prosecutors say she used ...

Despite two decades of tougher anti-money laundering rules, major financial scandals have slipped through Europe's regulatory ...

As AI reshapes finance, it is also enabling money laundering, deepfake fraud and regulatory forum shopping, underscoring ...