Three people were charged in a complex money laundering scheme that funneled $30 million in drug cash through China from ...

Federal agents say three men laundered $30M in drug money through Sumter storefronts, funneling proceeds to China and the ...

Federal officials have indicted three people in a $30 million international money laundering scheme linked to drug operations ...

The husband is also accused of stealing more than $200,000 from one of the victim's personal investment and retirement ...

An Olive Branch woman was sentenced to five years in prison for conspiracy to commit wire fraud and conspiracy to commit ...

Two brothers out of Sumter -- 28-year-old Nassir Ullah, 32-year-old Naim Ullah, and 49-year-old Puquan Huang out of Buford, Georgia operated two storefronts in Sumter to help hide their scheme.

In the first scenario, criminals are consciously converting dirty money into potentially clean assets. In the second, the ...

New Jersey Attorney General Matthew Platkin announced on Thursday a Middlesex County husband and wife were indicted by a ...

The Criminal Court, presided over by Counselor Al-Dhuwaihi Al-Dhuwaihi, sentenced 19 defendants to varying prison terms, ...

DENVER (KDVR) — A California man pleaded guilty to a count of conspiracy to commit money laundering in connection with drug smuggling. According to the U.S. Attorney’s Office for the District ...