A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...

SINGAPORE: A Singaporean living in the United States was among two people charged with conspiring to steal and launder US$230 ...

Sean “Diddy” Combs is “on suicide watch” in prison as he awaits trial on sex trafficking and racketeering charges, according ...

Lawmakers are scrambling to ensure that the U.S. Secret Service has enough money and resources to keep the nation’s ...

Malone Lam and Jeandiel Serrano allegedly spent the proceeds on nightclubs, luxury automobiles, watches and jewellery A ...

Despite a rap sheet a mile long, Routh was able to freely travel to Ukraine, recruit mercenaries for the war effort, return ...

Diddy was arrested by Homeland Security Investigations at a New York City hotel on charges of sex trafficking and ...

FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...

Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in ...

Neighbors in one Miami neighborhood were shaken up after FBI agents conducted an overnight raid on a luxury home.

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

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