A new Paragon Health Institute study on Medicaid financing exposes how state governments use provider taxes to extract much ...

The grand jury indictment comes after an arbitrator ruled the founders of the Tucson-based Gadsden Company defrauded investor ...

Former President Ollanta Humala and his wife, Nadine Heredia, were accused of laundering funds received from Brazilian construction giant Odebrecht to finance his 2006 and 2011 campaigns.

A 34-year-old Shelby Township man has been sentenced for trafficking methamphetamine and laundering drug proceeds. Martaze ...

Opposition leader Rahul Gandhi and his mother Sonia, the most senior members of India's Nehru-Gandhi political dynasty, have been accused in a money laundering case by the country's financial crimes ...

Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.

Peru's former president, Ollanta Humala, has been found guilty of money laundering and sentenced to 15 years in prison. A court in the capital, Lima, said that Humala had accepted illegal funds from ...

A Peruvian court on Tuesday sentenced ex-President Ollanta Humala to 15 years in prison for receiving illicit campaign funds from a Brazilian construction firm, making the former leader the nation's ...

A female carjacking victim whose body was found in a burnt-out vehicle last year was killed as she helped her husband in a ...

The husband of a woman who was carjacked and killed in Seminole County has just accepted a plea deal. Miguel Aguas-Vivas pled ...

Lebanon’s new central bank governor has vowed that the institution will fight money laundering and the financing of terrorism ...

THESE SKETCHES SHOW MIGUEL VIVAS LIZARDO IN FEDERAL COURT ON FRIDAY. HE PLEADED GUILTY TO MONEY LAUNDERING. SEMINOLE COUNTY SHERIFF DENNIS LEMMA SAID THEY KNEW FROM THE BEGINNING THIS WAS NOT A ...