Las Vegas man, Oluwole Adegboruwa, receives a 30-year sentence for dark web-related drug trafficking and money laundering.

A Ventura County couple put all the pieces together to buy the home they wanted in Newbury Park: They picked out the house, wired more than $200,000 for the down payment, and drove by each day for ...

Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...

A judge has postponed a decision on whether to undo President-elect Donald Trump’s hush money conviction as prosecutors ...

On October 21, 2024, the US Securities and Exchange Commission ("SEC") Division of Examinations ("Examination Division") announced its ...

The banker who prosecutors said helped Alex Murdaugh move millions of dollars around to avoid detection of his thefts in ...

A disgraced insurance mogul who relocated to Tampa after a stint in prison has pleaded guilty to federal charges for an ...

The son of Ecuador’s former comptroller general pleaded guilty for his role in an alleged $16.5 million money laundering ...

Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.

The HC, while granting interim bail on medical grounds, had directed Malik to remain within Greater Mumbai, which is the ...

A Delhi court orders the release of AAP MLA Amanatullah Khan, ruling his custody illegal in the Delhi Waqf Board money ...

A city court on Thursday issued an order for the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case. Special Judge Jitendra ...