Okechuckwu Valentine Osuji, 39, a Nigerian national, was sentenced yesterday in New Haven, Connecticut, to eight years in prison for...

An indictment was unsealed yesterday in Nashville, Tennessee, charging nine members of a multi-state money laundering organization...

Defendant Caused a Tax Loss to the United States of more than $9.5M A Ukrainian national pleaded guilty today to conspiracy to defraud...

A federal court in the Central District of California unsealed a criminal complaint yesterday charging Cristian Fernando Gutierrez-Ochoa...

A former Santa Cruz County, Arizona, official pled guilty today to embezzlement, money laundering, and tax evasion for her role in...

An Ohio man was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed...

Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack...

The FCA has fined Metro Bank PLC (Metro) £16,675,200.  

Daren Li, 41, pleaded guilty to commit money laundering for his role in a scheme to launder millions of dollars

A Miami man pleaded guilty yesterday for his role in a multimillion-dollar international bribery and money laundering scheme.

A Florida man pleaded guilty today to conspiracy to commit money laundering in connection with a scheme to defraud insurance regulators

Operator of Notorious Darknet Cryptocurrency “Mixer” Laundered $400M in Cryptocurrency since 2011