The global illicit drugs trade is estimated to be worth at least half a trillion US dollars each year. Drugs such as cocaine, ...

In a Monday statement, Ian Gary, executive director of the Financial Accountability and Corporate Transparency Coalition, ...

A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, according to the Maryland U.S. Attorney's Office.

A new study is accusing California of exploiting a Medicaid funding loophole to funnel billions into healthcare for illegal ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML ...

BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying ...

Robinhood shares slumped Monday morning as markets got their first chance to react to Friday's announcement that the online ...

On Monday, February 24, 2025, the U.S. Attorney’s Office for the Southern District of New York (the “SDNY”), in conjunction with the FBI, ...