SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country’s ...

Oliver Bullough takes a brave dive into the seedy underground network of money laundering — and the governments failing to tackle it ...

Oscar Marcel Nunez-Flores, 34, of North Plainfield, pleaded guilty in Newark federal court on Thursday to conspiring to ...

In Scotch Plains, a former TD Bank worker admitted to laundering $27 million by exploiting his role, opening shell accounts ...

WESTPORT, CT (WFSB) - A Connecticut man was sentenced for an 8-year-long scheme that involved bribing Brazilian government officials and laundering money, according to the U.S. Department of Justice.

New York Attorney General Letitia James announced Wednesday the indictment of four Long Island men and a fifth co-conspirator for dozens of crimes related to their roles in years-long bribery and ...

EXCLUSIVE — The FBI says two men have been indicted in connection with an alleged money-laundering scheme tied to Venezuelan dictator Nicolás Maduro’s children. The indictments come after a years-long ...

Five men have been indicted in a series of bribery and money laundering schemes that allegedly funneled hundreds of thousands of dollars — along with luxury trips — to a high-level Delta Airlines ...

Getting your Trinity Audio player ready... A Colorado man was sentenced to 15 months in prison for laundering more than $200,000 in COVID-19 relief funds during the pandemic’s peak, federal officials ...

SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country's ...

FILE - Finance Minister nominee Fernando Haddad attends a press conference in Brasilia, Brazil, Dec. 9 2022. (AP Photo/Ton Molina, File) (Ton Molina, Copyright 2022 ...