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Money Laundering

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

  • Nov 14, 2025

$20 million gift card scheme busted on Long Island

  • Mar 7, 2025

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

  • Feb 24, 2025
AP Photo/Mark Lennihan. file

Former SF-based Williams-Sonoma manager charged with fraud

  • Sep 19, 2024

Telegram CEO Pavel Durov indicted over criminal activity on app

  • Aug 28, 2024

Alex Murdaugh sentenced in federal court to 40 years in prison

  • Apr 1, 2024

Santos says he won't vote in special election to fill former seat

  • Jan 23, 2024

Woman's car dealership issued 1,037 dealer tags, sold no cars: records

  • Aug 17, 2023

Latest Videos

2:48

Santos appears in federal court on fraud, money laundering charges

  • Jun 30, 2023
0:29

Amityville nurse indicted for forging COVID-19 vaccination cards

  • Apr 13, 2023
5:30

NY couple accused of conspiring to launder billions in cryptocurrency

  • Feb 8, 2022
0:32

Democracy Prep schools founder arrested

  • Apr 27, 2021
2:24

6 charged in alleged NY 'birth tourism' scheme; 119 babies born in US

  • Dec 2, 2020
2:11

6 charged in alleged NY 'birth tourism' scheme; 119 babies born in US

  • Dec 2, 2020
0:22

Self-proclaimed 'Lottery Lawyer' accused of swindling lotto winners

  • Aug 18, 2020
0:27

Stony Brook professor accused of stealing $200,000 in cancer research funds

  • Sep 12, 2019

Latest Stories

Suffolk County nurse indicted for forging COVID-19 vaccination cards

Julie DeVuono, the 50-year-old pediatric nurse practitioner from Amityville, was charged with forgery, money laundering and conspiracy.

  • Apr 13, 2023

84-year-old woman who lost life savings to scammer thought she was 'helping the government'

The 84-year-old said she's embarrassed and devastated after losing her life savings.

  • Apr 3, 2023

Arrests show organized crime is 'alive and well' in NYC, FBI says

What sound like throwback arrests Tuesday in New York and New Jersey show "the underbelly of the crime families in New York City is alive and well," the FBI said.

  • Sep 14, 2021
Getty

'Real Housewives' star Jennifer Shah charged in telemarketing fraud scheme

One of the stars of "The Real Housewives of Salt Lake City" is under arrest, along with her assistant, accused of running a nationwide telemarketing fraud scheme.

  • Mar 31, 2021

Houston woman accused of buying homes, Land Rover, Chanel items in alleged $3.7M PPP scam

The Justice Department lists some of the purchases as nearly $725,000 for homes in Texas, $78,000 for a 2020 Land Rover and a $63,000 purchase at Chanel.

  • Mar 3, 2021