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The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

U.S. Customs and Border Protection officers in Wilmington, Delaware, have seized a shipment of counterfeit designer handbags ...

Federal prosecutors are set to arraign the Detroit Riverfront Conservancy’s fired CFO, William A. Smith, Thursday on charges ...

A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in ...

The brand's recent spring show was no exception. With the recent runway show, we got not just to enter a new world but ...

Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...

A Ventura County woman has been found guilty by a jury of defrauding a Beverly Hills-based independent publishing company and ...

FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...

Miletta also used the company credit card, which she controlled, to buy hundreds of thousands of dollars worth of personal items, including spa treatments, veterinary bills, high-end clothes and ...