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.

Chad Longo analyses what ‘actionable intelligence’ looks like in practice for retail banking fraud and financial crime teams ...

Discover how investigative journalists uncover international corruption schemes using financial trails, whistleblowers, and ...

A Baltimore woman was sentenced Friday to three years in prison for her role in a money laundering scheme involving more than a dozen people. U.S. District Judge Matthew Maddox sentenced Lakeisha ...

Add Yahoo as a preferred source to see more of our stories on Google. A former Corsa Coal Corp. vice president was convicted Feb. 19 by a federal jury on seven criminal counts, including bribery and ...

A Queens woman learned her fate for laundering over $20 million in years-long drug trafficking cash through an airline ticket business where she worked as an accountant, according to authorities. Rui ...

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 ...

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 ...