PHOENIX (AP) — Twenty people, a mental health business and a church were charged in an indictment that alleged Arizona’s ...

U.S. Immigration and Customs Enforcement (ICE) conducted a targeted worksite enforcement operation in South Texas, resulting in the arrest of 31 individuals for immigration-related violations. The ...

U.S. Immigration and Customs Enforcement along with other local, state and federal agencies arrested 31 migrants during a ...

TAMPA, Florida (AP) — A federal judge sentenced a former Colombian customs worker on Thursday to more than 12 years in prison for taking more than $1 million in bribes in a money laundering ...

Alam acquired another 15 acres the next year, the ACC found in an investigation into money laundering allegations against the businessman and his associates. Of the total 130 acres, nearly 47 ...

Speaking directly to the camera, he expressed disbelief over the charges of money laundering brought against him, questioning why such accusations would be directed at someone who is not wealthy.

Indian businessman Balvinder Singh Sahni, also known as Abu Sabah, has been sentenced to five years in prison for money laundering and other financial crimes. A court in Dubai also fined him dinar ...

Border officers say they seized $184,000 in cash from a man and a woman headed to Mexico in a vehicle over the Brownsville and Matamoros International Bridge. The ...

The penalties stem from egregious violations of Liberia's AML/CFT Laws and the significant inherent risk exposure posed by the casino to money laundering and terrorist financing. According to the ...

Last Month (APRIL 2025) CBP Officers in Rochester, NY seized counterfeit goods as an Intellectual Property Rights violation. A counterfeit designer Rolex (If genuine) would’ve been valued at ...

Download the CBP Home App TODAY and self-deport," she continued. Still, the move could be controversial among some critics, as some will see it as aliens being rewarded with taxpayer money for ...

Some Democrats who had supported legislation for so-called stablecoins are now demanding tougher language to prevent fraud and money laundering. By David Yaffe-Bellany and Eric Lipton Senate ...