An 81-year-old man from the town of Nasewaupee is scheduled to be sentenced in May after he was convicted stealing more than ...

On Feb. 12, 81-year-old Dale Forrest Pautsch was convicted on 15 felony counts, including charges of theft from a business setting and money laundering.

Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay ...

The Enforcement Directorate (ED) has restored attached properties worth approximately Rs 3,339 crore to victims of the Rs ...

OKX’s Aux Cayes FinTech Co. Ltd has agreed to pay over $500 million worth of fines after the DOJ found it had been operating ...

An 81-year-old man from the town of Nasewaupee was convicted this month in Door County Circuit Court on multiple felony fraud ...

As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred ...

The Directorate of Enforcement is working to restitute properties and funds seized during money laundering investigations in Kerala, including a multi-crore scam involving the Karuvannur Service ...

The Department of Justice (DOJ), through its Financial Investigation and Litigation Enhancement and Prosecution Support ...

A Miami resident is indicted for leading a money laundering scheme involving over $300 million for drug traffickers, facing ...

On February 5, U.S. Attorney General (AG) Pam Bondi issued 14 memoranda to Department of Justice (DOJ) employees framing the DOJ's current policies and enforcement priorities. These shifting ...