Here's a look at the stunning charges brought against former and current NBA stars and others, including fraud, money ...

Federal officials have arrested 15 people accused of running a fraudulent scheme that targeted elderly Americans.

Sports leagues shouldn’t be shocked that players (and now coaches) are getting caught up in sports gambling, despite the ...

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 ...

Habroon Habib, 29, was charged with money laundering, making unlawful monetary transactions, operating an unlicensed money transmitting business and conspiracy. He faces up to 40 years in prison if ...

Big-money bettors lost millions of dollars in a rigged poker scheme, according to legal documents released Oct. 23.

The FBI exclusively told Fox News Digital two individuals were indicted in a money-laundering scheme linked to Venezuelan ...

A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme that spanned 25 years, according to the Department of Justice. Court ...

An Indian citizen was indicted by a federal grand jury in Wisconsin for an alleged money laundering scheme that targeted elderly victims and involved taking cash and gold from them. More than $500,000 ...

A former civilian manager who stole nearly $564,000 from the U.S. Military Academy at West Point has been sentenced to ...

Aug. 30—MIDDLETOWN — A Middletown resident and citizen of Pakistan was charged with money laundering and other offenses relating to an alleged health care fraud scheme involving durable medical ...

BALTIMORE COUNTY, Maryland (WJZ) — A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme that spanned 25 years, according to ...