Georgia prosecutors drop money laundering charges against "Stop Cop City" activists, but racketeering counts remain.

The Justice Department said Newton Ofioritse Jemide worked with others to steal assistance intended for victims of various ...

She and her 33 co-defendants face new charges of money laundering, illegal cross-border trafficking of cash and fraud.

A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...

The fraud and money laundering case against the five employees of Sekhukhune district municipality in Limpopo has been postponed to ...

In a striking development in the legal world, Gary Haynes, a former Assistant District Attorney in Lafayette, Louisiana, has ...

Binance has delayed its Nigerian licensing, demanding the release of its detained executive, Tigran Gambaryan, among other ...

After pleading guilty to stealing millions of dollars from investors, Alena Marie Pastuch may be headed back to jail. In June ...

Multi-faceted scam involves door-to-door sales, a secret remortgaging scheme, and shoddy home renovations, with victims ...

Michael Obot found himself at a crossroads after acquiring two four-bedroom duplexes on Olu Akerele Street, off Awolowo Way, Ikeja, ...

Davidson Charlemagne and his wife, Sasha Charlemagne, each filed motions in V.I. District Court in July to sever their case from that of Darin Richardson, former chief operating officer of the VIHFA.

Infiltration of ‘The Family’ by police investigating the encrypted Ghost app will heap pressure on the Ballyfermot-based gang ...