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Money Laundering

AP Photos/Alex Brandon/Nam Y. Huh, File

Capital One says it closed several Trump accounts 'for anti-money laundering reasons'

  • Aug 3

14 charged in alleged NJ sports betting ring tied to crime family: AG

  • Nov 14, 2025

Ex-west suburban police chief, cops accused of illegally selling guns

  • Oct 20, 2025

14 charged in $22M illegal game room enterprise bust in Texas

  • Apr 5, 2025

2nd cheer coach charged with stealing $38K from school district

  • Mar 21, 2025

Fmr. cheer coach accused of stealing money at suburban school: police

  • Mar 19, 2025

Mexican drug cartel leader 'James Bond' extradited to U.S.

  • Feb 24, 2025

Feds issue $15 million bounty for capture of 'El Mencho'

  • Dec 6, 2024

Latest Videos

0:20

2nd cheer coach charged with stealing $38K from school district

  • Mar 21, 2025
0:24

Former Kane County circuit clerk found dead, officials say

  • May 18, 2023
0:23

3 charged in statewide burglary ring targeting video gaming machines

  • Aug 25, 2022
2:10

Another guilty plea on table in Chicago case connected to drug lord El Chapo

  • Mar 22, 2022
2:32

Melodie Gliniewicz pleads guilty, avoiding trial

  • Feb 19, 2022
2:22

Wives of Chicago twins who helped convict El Chapo charged in alleged money laundering scheme

  • Jun 16, 2021
1:01

BBB Report: Online fraudsters target dating sites for money mules

  • Feb 13, 2019

Latest Stories

AP Photo/Mark Lennihan. file

Former Williams-Sonoma manager charged with fraud totaling more than $10 million

A former employee of San Francisco-based Williams-Sonoma was charged on Wednesday with defrauding the company more than $10 million, according to the U.S. Attorney's Office. He allegedly spent the money on a yacht, automobiles, and pet cloning.

  • Sep 19, 2024

Telegram CEO Pavel Durov indicted for allegedly allowing criminal activity on social media app

The Russian tech CEO is among the wealthiest people in the world, with an estimated net worth of $15.5 billion, according to Forbes.

  • Aug 28, 2024

Former Loretto Hospital CFO Anosh Ahmed among 3 charged in $15M embezzlement scheme

The former chief financial officer of Loretto Hospital is one of three people charged in a $15 million embezzlement scheme.

  • Jul 13, 2024

Alex Murdaugh sentenced in federal court to 40 years in prison for financial crimes

The 40-year sentence will run concurrently with the 27 he's already serving after pleading guilty in state court to similar crimes.

  • Apr 1, 2024

Sinaloa cartel wife sentenced to prison in El Chapo-linked money laundering scheme

Valerie Gaytan and Vivianna Lopez proudly branded themselves as the "Wives of the Cartel," in both print and on TV.

  • Sep 25, 2023