Brazilian police have launched a major operation to dismantle a tax evasion and money-laundering scheme in the fuel sector.

Brazil's government will seek a cooperation agreement with the U.S. to fight money laundering and the illegal export of ...

Two South Korean police officers have been indicted on charges of bribery in a major crypto scandal involving a 186 million ...

Six of the loan applications were approved for a total of $1,090,398.35 in fraudulently obtained SBA loa proceeds.

Federal prosecutors allege that Firas Isa and his company, Virtual Assets LLC, laundered at least $10 million in proceeds ...

Today’s actions further relieve community banks of unnecessary regulatory requirements and seek to better position them to ...

Severance-Lopez was facing racketeering charges in connection with what investigators say was an illegal gambling ring ...

A Georgia man was arrested last week and charged with money laundering in a scheme to defraud a Bergen County business of ...

Robin Severance Lopez has pled guilty to money laundering as part of a plea deal that includes 24 months of probation ...

Suspects set up money-laundering operations in Delaware, which the finance minister called “a tax haven in the United States” ...

Brazil will seek U.S. cooperation in fighting organized crime in its fuel sector, Finance Minister Fernando Haddad said on ...