Money laundering is the lifeblood of a wide swath of criminal conduct,” acting U.S. Attorney Joshua S. Levy said in a statement.

The Al Jama-ah councillor currently has an ongoing court case where he is accused of defrauding people through a funeral ...

He tapped into multiple accounts, including Certificate of Deposit (CD) and IRA accounts, to send over $200,000 in funds ...

The Anambra State government has swiftly launched an investigation into the recent arrest of Franklin Okechukwu Nwadialo, the ...

In Nashik, Maharashtra, two individuals allegedly duped a villa owner of Rs 76,000 by subletting his property. The suspects, ...

The Anambra State government has initiated an investigation into a romance fraud case involving Franklin Nwadialo, the newly elected chairman of the Ogbaru ...

LAREDO, Tex. (KGNS) - U.S. Custom and Border Protection is warning of a phone scam that’s targeting residents nationwide. CBP said on Friday, November 8th, that they were getting numerous calls from ...

A bail bonds scam is making the rounds in Wilson County. Wilson County Sheriff's Office Public Information Officer Scott Moore said that this is the third or fourth time that this scam has circulated.

Fake retail sites with super low prices on gifts are one of the top holiday scams, according to the BBB. Another big scam to ...

GRAND JUNCTION, Colo. (KJCT)—The Grand Junction Police Department (GJPD) is alerting the community about a phone scam ...

Boston Police Department is warning the public of a new scam, as scammers impersonate Tech Support and Government employees ...

The 2013 slaying of a beloved businessman in Washington state helped federal officials not just uncover another man’s disappearance some 800 miles away, but led them to a group of violent men ...