Discover the secrets of money laundering, from small-time schemes to high-level cartel operations. Using examples like Breaking Bad's Walter White, we dive into the complex world of cleaning dirty ...

PENDER COUNTY, N.C. (WITN) - An arrest has been made after a North Carolina sheriff’s office and the State Bureau of Investigation say they identified a large-scale Moldovan and Russian money ...

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 ...

A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming from wide-ranging wire, mail and device fraud schemes that ...

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.

Chinese nationals engaged in extensive money-laundering operations in the U.S., moving a suspected $312 billion in illicit cash over the past five years, the Treasury Department revealed Thursday. The ...

A Miramar barbershop owner and several of his employees, along with roughly two dozen other San Diegans, allegedly played key roles in a massive international elder fraud scheme suspected of bilking ...