George “Posh George” Cottrell pleaded guilty to wire fraud after attending Trump’s 2016 presidential nomination.

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In April 2019, Mexican police arrested suspected human trafficker Ignacio Santoyo in a plush area of the Caribbean resort of Playa del Carmen after linking him to a prostitution racket extending ...

U.S. District Judge Katherine Polk Failla is set to preside over the criminal trial of Roman Storm in the Southern District of New York, which is set to begin on Monday and expected to go on for three ...

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed. By Claire Moses and Ephrat Livni Claire ...

JACKSONVILLE, Fla. — A Jacksonville man has been sentenced to over four years in federal prison after pleading guilty to charges stemming from engaging in a money laundering scheme of more than ...