The U.S. Attorney's Office said Trung Nguyen's clients included a drug dealer and multiple romance scam victims.

The settlement will cost TD Bank more than $3 billion in penalties and includes a guilty plea to a count of conspiring to ...

Brandie Rowe pleads guilty to drug trafficking and money laundering in a case highlighting interstate narcotics distribution ...

A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer ...

Stella says she had no idea she was involved in an international money laundering operation until a text message from China ...

"Former Mexico City resident, Daniel Shaun Zilke, received an 87-month sentence for leading a drug money laundering scheme, ...

A Brownsville man, Juan Gonzalez, 31, was arrested in Victoria on money laundering charges after police said he had $76,000 ...

The document alleges that the deposits were moved from special accounts set up to hold the money to other bank accounts held ...

Neil Divers, 66, pleaded guilty to one count of wire fraud and one count of money laundering on July 17, according to a news ...

The Economic and Financial Crimes Commission, EFCC, has arrested two men in Abuja over suspected cases of money laundering ...

A SENIOR Policia Nacional officer who investigates money launderers has been accused of hiding a stash of up to 'several ...

According to an affidavit, the former officer received more than $4,000 from a man incarcerated at Trousdale Turner ...