CHARLESTON, S.C. (WCSC) — The U.S. District Court has announced an indictment charging five people for their roles in a fraud and money laundering scheme that resulted in a loss of over $3 million.

CU Boulder economist Alessandro Peri finds that when authorities cracked down on offshore money laundering, criminals redirected that money into domestic businesses and properties Peri says his ...

A second Somali fraudster, who stole half a million dollars, was handed a mere six months in jail by a Minneapolis judge, just a day after one of her co-conspirators was sentenced to a year. Zamzam ...

A Los Angeles Unified School District employee is facing felony charges over a $22 million kickback scheme in the latest black eye for the scandal-scarred district. Former LAUSD technical project ...

A federal jury convicted a former vice president of Corsa Coal Corporation (Corsa) for his role in a multi-year scheme to bribe Egyptian government officials in connection with nearly $140 million in ...

A Queens woman learned her fate for laundering over $20 million in years-long drug trafficking cash through an airline ticket business where she worked as an accountant, according to authorities. Rui ...

In what prosecutors call one of the largest money-laundering schemes in Los Angeles Unified School District history, a former schools information-technology employee and a tech vendor are facing ...

An Athens, Tennessee, woman has been implicated in a federal forfeiture warrant as a "money mule" who helped bilk a Minnesota-based nonprofit out of at least $2.3 million in a complex online romantic ...

KNOXVILLE, Tenn. (WTVF) — A Powell man has been sentenced to nearly nine years in federal prison after admitting to a yearslong fraud and money laundering scheme that netted more than $7 million from ...