Oscar Marcel Nunez-Flores, 34, of North Plainfield, pleaded guilty in Newark federal court on Thursday to conspiring to ...

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country’s ...

WESTPORT, CT (WFSB) - A Connecticut man was sentenced for an 8-year-long scheme that involved bribing Brazilian government officials and laundering money, according to the U.S. Department of Justice.

Getting your Trinity Audio player ready... A Colorado man was sentenced to 15 months in prison for laundering more than $200,000 in COVID-19 relief funds during the pandemic’s peak, federal officials ...

Four California residents have been sentenced to prison for their involvement in a major hospice fraud and money laundering scheme that caused Medicare to lose nearly $16 million. The group created ...

Four Long Islanders have been accused in a yearslong bribery and money laundering scheme that included cash handoffs to a Delta Air Lines employee at Kennedy Airport, according to multiple indictments ...

FILE - Finance Minister nominee Fernando Haddad attends a press conference in Brasilia, Brazil, Dec. 9 2022. (AP Photo/Ton Molina, File) (Ton Molina, Copyright 2022 ...

Darnell Hairston, 60, was found during a Flagler County traffic stop this week, revealing a missing 11-year-old boy in his pickup truck. ‘Our neighborhood child pedophile:’ 911 call released in ...