Anya Phan is accused of persuading clients to take out loans based on her prediction that a billionaire was in their future.

An Indian citizen was indicted by a federal grand jury in Wisconsin for an alleged money laundering scheme that targeted elderly victims and involved taking cash and gold from them. More than $500,000 ...

The United States has raised alarm over a massive money laundering network connecting China and Mexican drug cartels. Officials revealed that more than $300 billion in suspicious transactions passed ...

Federal prosecutors have charged the founder of a Chicago-based cryptocurrency ATM company in a multi-year money-laundering ...