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 ...

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

Peru’s former president Ollanta Humala has been sentenced to 15 years in prison for laundering money received from Venezuela and the Brazil-based construction company Odebrecht. The National Superior ...

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.

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.

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

Former Peruvian President Ollanta Humala (2011-2016) was sentenced Tuesday to 15 years in prison for money laundering over ...

The agency said its investigation additionally found its lax practices allowed for largely anonymous and high-risk bitcoin ...

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

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 ...