She pleaded guilty to stealing more than $10 million from two different companies through fraudulent invoices in September.

Federal officials said Shalev facilitated transactions between lenders and businesses and fraudulently pocked the cash.

MILWAUKEE – A Mishicot woman has been sentenced to 18 months in federal prison for orchestrating a multimillion‑dollar fraud ...

Investors in a fraudulent clean energy scheme might be one step closer to getting their money back, after the partner of a ...

Oscar Marcel Nunez-Flores is to be sentenced May 27 in Newark federal court for his role in money laundering while employed ...

A La Jolla couple was indicted by a federal grand jury last week on charges in a $100 million securities fraud and money laundering scheme.

Oscar Marcel Nunez-Flores, 34, of North Plainfield, pleaded guilty in Newark federal court on Thursday to conspiring to ...

Jan 27 (Reuters) - A Nicaraguan court declared Bayardo Arce, a long-time ally and economic adviser to President Daniel Ortega, guilty of money laundering, the Nicaraguan Attorney General’s Office said ...

Ex-TD Bank employee Wilfredo Aquino, who admitted guilt to a role in a money-laundering scheme, is to be sentenced May 12.

DOJ charges Jorge Figueira with laundering $1 billion through cryptocurrency exchanges, wallets, and shell companies across ...

The money laundering scheme moved more than $26 million to Colombia through TD Bank accounts.

A lawyer jailed for money laundering offences made a £1.7m fortune from his life of crime. David Lyons, 74, made the cash whilst working as a solicitor for a firm called Robertson & Ross in Paisley, ...