Russia denounces France's seizure of villa linked to Putin's ex-wife
The property seizure was reportedly part of investigations into money laundering.
Joe Biden money laundering allegations detailed by Marjorie Taylor Greene
The GOP representative claimed the president participated in a "money laundering scheme" and that recent evidence suggested "corruption at the highest level."
George Santos seeks campaign donations days after fraud, laundering charges
The embattled Republican representative, accused of using "political contributions to line his pockets," is asking for help with his reelection push.
Full list of grand jury charges against George Santos
"This indictment seeks to hold Santos accountable for various alleged fraudulent schemes and brazen misrepresentations," U.S. Attorney Breon Peace said.
California moves to shut down David Jang's Olivet University as feds circle
When California education inspectors made an unannounced visit to the school's campus, Olivet University administrators attempted to evade them.
SBF's home confinement order in Palo Alto sparks outrage: "Pitiful joke"
Sam Bankman-Fried was arrested on December 12 in the Bahamas before his extradition to the United States this week.
Who was the real Black Mafia Family? A story of cruelty, cocaine and crime
The story behind the real Black Mafia Family is being told in the Starz 8-part documentary series, "The BMF Documentary: Blowing Money Fast."
Hunter Biden: Republican Accuses Treasury of Running Cover for Biden Family
GOP Representative James Comer said the "Biden administration changed the rules to severely restrict Congress' access to suspicious activity reports."
Congress Needs to Work Together to Box in Corrupt Foreign Governments
The ENABLERS Act can bring America's fight against authoritarianism into the 21st century, and send a clear message to our adversaries that we're closing the gate on their misuse of our own financial system.
Retired Cop Charged With Running Prostitution Ring at Massage Parlors: DOJ
As a detective, Peter Griffin was "tasked with dismantling the very businesses he now stands charged with operating and promoting," said the DOJ.
What Is Hunter Biden Being Investigated For? Details of Federal Probe
Sources said investigators are considering Justice Department guidelines around the handling of politically sensitive cases close to an election.
Chinese Pastor's Arrest Ordered as Feds Circle Olivet Christian Sect
The case against JianGang "Frank" Lan could be significant for ongoing investigations into potential illegal activity by David Jang's Olivet network.
Wealthy British Hotelier Could Face Up to 20 Years in African Prison
A wealthy British hotelier and his wife are being held in a "hell hole" prison after being charged with money laundering by cops on the paradise island of Zanzibar.
'Tiger King' Star Used His Business to Launder Human Smuggling Money: DOJ
Bhagavan "Doc" Antle has been charged with laundering money believed to have come from a plot to smuggle illegal immigrants from Mexico to the U.S.
Baby Formula Scammers Sentenced to 18 Years After Milking $100 Million
The trio carried out their scheme for around five years, which involved lying about having foreign government contracts.
Russian Oligarchs Hide Money in Plain Sight in Luxury New York City Condos
The U.S. is coming after Russian oligarchs who hide their money in luxury New York real estate. But finding those assets won't be easy.
GiveSendGo Risks Breaking Anti-Terrorism Laws by Funding Truckers' Protests
The website has been used to raise millions of dollars for the Freedom Convoy.
24 Indicted in Georgia Case, 'Modern-Day Slavery' With Over 100 Migrants
Police broke up a criminal enterprise that made $200 million by abusing the H-2A visa program that brought migrant workers into the U.S.
Alex Murdaugh Now Faces Nearly 50 Charges for Stealing $6.2M, Court Says
Murdaugh could face hundreds of years in prison if convicted of all the felony charges.
Treasury Wants to Regulate All-Cash Real Estate Deals to Reduce Corruption
Only 12 U.S. cities required title insurance companies to disclose peoples' identities making all-cash purchases of $300,000 homes through shell companies.
Texas Man Who Bought Lamborghini With COVID Relief Funds Gets 9 Years
The man also purchased a Ford F-350 truck and a Rolex watch after laundering over $1.6 million in COVID-19 relief funds.
Secret Service Charges Nigerian Mobsters With Defrauding Americans
The men could face a maximum sentence of 20 years in prison and up to $750,000 in combined fines.
How Queen Elizabeth II is Caught Up in the Pandora Papers
The UK monarch has been dragged into the controversy over a $91 million deal, linking The Crown Estate with a world leader accused of alleged corruption.
Over 100 Arrested in Gang That Scammed Millions, Laundered Money to Mafia
In the last year alone, the gang is believed to have scammed 10 million euros in profit, according to Europol.
Operator of Bitcoin Mixer 'Helix' Pleads Guilty to Cryptocurrency Scheme
"By holding Harmon accountable, the department has disrupted the unlawful money laundering practices of these dangerous criminal enterprises," said Assistant Attorney General Kenneth A. Polite Jr.
'Kim Kardashian Lookalike' Jailed After Trying to Smuggle Millions In Cash
Tara Hanlon was arrested after authorities stopped her from flying to Dubai with vacuum-sealed bundles of cash in five checked suitcases.
Trump-Endorsed Abbott Gets GOP Challenger for Texas Gov: Who Is Allen West?
West said "the sovereignty of Texas" is at risk from illegal immigration, and he's interested in going after banks laundering money for drug cartels.
Swiss Bank Admits to Laundering $36 Million in Bribes to Soccer Officials
"Bank Julius Baer pursued the profit it could make laundering corrupt funds derived from a criminal scheme run by powerful FIFA officials," William F. Sweeney Jr., assistant director-in-charge of the FBI's New York Field Office, said on Thursday.
Scottish Lawmakers Renew 'Unexplained Wealth' Probe Into Trump Golf Courses
Trump's cash-only purchases of his Aberdeenshire and Turnberry golf courses in Scotland are once again at the center of potential legal action.
Tennessee Man Accused of Defrauding Woman With Dementia by Posing as Son
Karl Hampton and his wife, Deborah Hampton, allegedly hatched the plan to fund their "lavish lifestyle," according to a statement issued by the Department of Justice.