Isiah Ti-Quan Clements, also known as "Zay," a 38-year-old resident of Troy, New York, has pled guilty to charges of ...

A Rhode Island business owner, Craig Clayton, has pleaded guilty in federal court to serious charges involving over $35 ...

After a week's deliberation, a jury on Tuesday voted unanimously to convict Michael L. Marasigan, Christine C. Chan and Jose ...

The three Singaporeans are accused of receiving, transferring or converting criminal benefits to cryptocurrency.

They say the app is being used by Chinese brokers to help Mexican cartels move drug money out of the U.S. and back to their suppliers.

Attorney General Jeff Jackson is fighting back against WeChat, the Chinese encrypted-messaging app, that he says is responsible for money laundering behind fentanyl.

A bipartisan effort to combat fentanyl and money laundering is being spearheaded by attorneys general in the Carolinas.

North Carolina Attorney General Jeff Jackson announced that he is leading a coalition to target fentanyl trafficking and ...

Carolinas attorneys general believe a social media app originating out of China owned by Tencent is money laundering and tied ...

Mauricio Chahine admitted laundering undercover investigators' money through businesses he owned, including an Arlington ...

The administration wants to restrict what it calls a "loophole" in its process for approving tax waivers for states' Medicaid ...