Federal investigators are now naming Thomas Clear III as a main player in the “DWI Enterprise” criminal organization and want ...

Tornado Cash developer Alexey Pertsev was released from prison custody on Feb. 7 and will remain on house arrest while he ...

There is no missing or laundered U.S. aid to Ukraine. Congress allocated $174 billion for U.S. weapons manufacturing, ...

Most citizens are optimistic about the country's overall economic growth this year and have greater confidence in some key institutions, with the armed forces topping the list in the period of the ...

A former police officer has been sentenced for money laundering after she paid large amounts to her drug dealing sons. Detectives were investigating PC Judy Yen's two adult sons when they arrested her ...

As the federal government says it will introduce new measures to fight organized crime in Canada, helping it stave off tariff ...

The head of a multimillion-pound drugs gang who tried to evade police by driving a fake Uber around London has been jailed ...

Several factors, including the impact of law enforcement operations disrupting cyber criminal gangs and better preparedness ...

The ED said Mondal laundered the cash "received" from Haque for "providing patronage" by depositing it in various bank ...

Jailed - Tai Parsons was jailed for five years for cocaine dealing (Image: Essex Police) During the investigation, the force found that Yuen – who is their mother – had been paying large amounts of ...

AN EX-Colchester Police officer has been sentenced as part of a drug investigation about her two drug-dealing sons.

Gardaí believe that fraudulent selling has led to the laundering of profits through bank accounts opened using false ID.