The Financial Intelligence Units (FIUs) of Namibia and Angola have formally strengthened their bilateral relations and cooperation in combating Money Laundering, Counter-Terrorism, and Proliferation ...

Jacqueline Fernandez faces continued legal challenges. The Delhi High Court rejected her plea. She wanted to quash the money ...

Lucknow: A Special Court (PMLA) in Lucknow has convicted three individuals — Saurabh Sahu, Ashwani Kumar, and Mamta Sinha — ...

Healthcare fraud takedowns have been a practice at the Department of Justice for more than a decade, but officials touted ...

The online retailer had a big decision to make after it received a whistelblower complaint regarding the financial that it ...

The conversion therapy ban, which can be seen in Va. Code § 54.1-2409.5 and 18VAC115-20-130.14, was overturned on June 30 as ...

A Colorado Springs man has been sentenced to 8 years in prison after pleading guilty to pimping and money laundering charges despite claims he's a changed person.

An El Paso County Judge has sentenced 42-year-old Luture Evans for felony charges of pimping and money laundering.

What started with a single license plate found along a Kenosha County highway has now led to federal indictments against 23 ...

While the exact terms of the plea deal have not been made public, it is widely believed Ovidio will get a reduced sentence ...

A Pierce County couple faces prison time for involvement in a drug ring linked to Aryan prison gangs in Washington.

In a historic move that signals a new era in the fight against illicit opioid trafficking and money laundering, the U.S.