SACRAMENTO, Calif. — A California man who tried to evade arrest by jumping into a lake with an underwater scooter pleaded ...

A former Rock Island County employee is facing multiple charges after officials say she stole $900,000.

The Wynn Las Vegas has agreed to pay the Nevada Gaming Board $5.5 million to the Nevada Gaming Commission for alleged violations of the Nevada Gaming Control Act and the Nevada Gaming Commission.

Nevada gaming regulators and Wynn Las Vegas have agreed to a proposed $5.5 million fine related to money laundering ...

A huge money laundering case involving more than 300 million New Taiwan Dollars (around 71 million Chinese RMB) has been ...

Roman Storm will face one less charge from the Justice Department, but prosecutors will continue to push with their case agains the Tornado Cash founder.

CINCINNATI (WKRC) — The owner of a Mexican market has pleaded guilty to laundering drug money, according to federal ...

The DOJ accuses 12 individuals of $263 million in crypto crimes, including hacking, fraud, money laundering, and burglary.

Federal prosecutors announced Thursday that a man from Palo Cedro pleaded guilty to all 27 counts in a $35 million investment ...

The Justice Department will proceed to trial in a money laundering case against a founder of the Tornado Cash crypto-mixing service, saying prosecution aligns with the narrowed enforcement priorities ...

A new report sheds light on an investigation about a Chinese network working to launder money from the Sinaloa cartel through ...

The Department of Justice (“DOJ”) has launched an ambitious realignment of its financial crime strategy, issuing two key ...