The couple, LaShonda and Marlon Moore of Frisco, were each convicted of five counts of wire fraud, three money laundering and ...

TD Bank's $3 billion guilty plea marks a turning point in money laundering enforcement as DOJ brings criminal charges against ...

Over the last year, five people from Georgia pleaded guilty to federal charges that accused them of a bank fraud conspiracy ...

Cox and the other suspects, who include Patrell Jackson and Stargeria Jackson, worked together to rob the victim by taking ...

Former entrepreneur sentenced for his role in a heavyweight cocaine, heroin network. “He used those skills to deal dope,” a ...

Opening statements were delivered Wednesday in the trial of a man accused in a multimillion-dollar scam that targeted a New ...

A federal grand jury has indicted nine more alleged Salinas gang members as part of a continued crackdown that began with a ...

President Trump asked a Georgia judge Wednesday to award him $6.26 million in attorney fees and costs he incurred defending ...

A prominent tycoon wanted by United States federal prosecutors for allegedly running one of Asia’s largest transnational criminal networks has been arrested and extradited to China, Cambodian ...

Last year, before capturing President Nicolás Maduro, the Trump administration designated a Venezuelan slang term for drug ...

The U.S. Justice Department has unsealed a new indictment alleging "drug trafficking and narco-terrorism conspiracies" ...