CHARLESTON, S.C. (WCSC) — The U.S. District Court has announced an indictment charging five people for their roles in a fraud and money laundering scheme that resulted in a loss of over $3 million.

CU Boulder economist Alessandro Peri finds that when authorities cracked down on offshore money laundering, criminals redirected that money into domestic businesses and properties Peri says his ...

Add Yahoo as a preferred source to see more of our stories on Google. A former Corsa Coal Corp. vice president was convicted Feb. 19 by a federal jury on seven criminal counts, including bribery and ...

A second Somali fraudster, who stole half a million dollars, was handed a mere six months in jail by a Minneapolis judge, just a day after one of her co-conspirators was sentenced to a year. Zamzam ...

A former Los Angeles Unified School District employee has been charged in what prosecutors described as a pay-to-play scheme that directed more than $22 million in contracts to a single technology ...

A Los Angeles Unified School District employee is facing felony charges over a $22 million kickback scheme in the latest black eye for the scandal-scarred district. Former LAUSD technical project ...

(TNS) — "I broke all law for you already lol," an L.A. Unified employee allegedly texted a co-conspirator amid what prosecutors say is the largest money-laundering scheme in the school district's ...

A federal jury convicted a former vice president of Corsa Coal Corporation (Corsa) for his role in a multi-year scheme to bribe Egyptian government officials in connection with nearly $140 million in ...

Iran tensions threaten oil supply as scrutiny grows over Swiss banks’ role in facilitating energy-related money flows tied to ...

An Athens, Tennessee, woman has been implicated in a federal forfeiture warrant as a "money mule" who helped bilk a Minnesota-based nonprofit out of at least $2.3 million in a complex online romantic ...