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 ...

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

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.

Tornado Cash developer Alexey Pertsev was released from prison custody on Feb. 7 and will remain on house arrest while he prepares his legal appeal. On Feb. 6, a Dutch court suspended Pertsev’s ...

A man who laundered money for a Chicago-based drug trafficking organization was handed an eight-year federal prison sentence ...

This week, we asked readers for their opinion on the ongoing raids by U.S. Immigration and Customs Enforcement (ICE) agents ...

Chief Advisor Muhammad Yunus has sought Canada’s cooperation in recovering funds siphoned off from Bangladesh to the North ...

Chief Adviser Professor Muhammad Yunus on Tuesday sought Canada's support to recover money siphoned off from Bangladesh to ...

Shafiqul Alam, press secretary to the chief adviser of the interim government, said that recovering laundered money is one ...

A 21-year-old from Lebanon, Indiana, will serve 20 years in federal prison for his involvement in stealing $37 million in cryptocurrency.

Sarjis Alam, a key coordinator of the Anti-Discrimination Student Movement, has alleged that ex-prime minister Sheikh Hasina ...