A man suspected of using mini-markets in Bradford as a front for criminal activity has been arrested on suspicion of money laundering. The 25-year-old Iranian national was detained by a team from the ...

PayPal, one of the world’s largest digital payment companies, is facing tough questions from lawmakers in Washington. A special House committee has asked the company to explain how it prevents money ...

Global banks faced a fresh scandal about dirty money on Monday as they sought to limit the fallout from a cache of leaked documents showing they transferred more than $2 trillion in suspect funds over ...

COLUMBIA, S.C. — The South Carolina Law Enforcement Division announced charges this week against six people tied to what the agency said was a money laundering scheme dating back to August 2021.

PORT ARTHUR, Texas — Federal authorities are searching for a Port Arthur couple wanted on multiple charges, including "dangerous drugs, money laundering and conspiracy." Daurence Everett Brooks, 42, ...

One more man, Iftikhar Hussain, aged 68, from Birmingham, was also charged with laundering and received a 12-month community ...

Dallas, Texas -, Aug. 19, 2025 (GLOBE NEWSWIRE) -- Dallas Criminal Defense Lawyer Teakell Law, a federal litigation firm representing clients in complex criminal matters, today announced an expanded ...

Two women involved in a multi-state prostitution ring masquerading as an escort service were sentenced Thursday to two years of formal probation. Jodi Leigh Hoskins, 49, of Las Vegas, and Torri ...

MLA K C Veerendra Puppy was arrested by the ED on August 23 on charges of money laundering through illegal online betting ...

The 'Ndrangheta family, one of the world's biggest organized criminal organizations, is featured in the Netflix docuseries ...