Illegal Gold Used In Miami Money-Laundering SchemeThree workers at a Miami-area refinery imported more than $1 billion in illegally mined gold from South America.
Haitian Leader To Plead Guilty To Drug Smuggling ChargesA former Haitian coup leader who is facing drug smuggling and money laundering conspiracy charges is expected to take a plea deal Monday in federal court in Miami.
$20 Million Found Stashed In Bed Box Spring We've all heard about stashing money in the mattress for a rainy day.
Study: False Pricing Costs U.S. $2.3 TrillionCorporate tax evasion and money laundering have cost the U.S. nearly $2.3 trillion in lost taxes, according to a study by a professor at Florida International University.
South Florida Money Laundering ConferenceGovernment regulators, law enforcement and bankers are just a few of the groups represented at a conference on combating global money laundering which kicked off Monday in Hollywood.
22 Charged In Miami Drug Money Laundering OperationNearly two dozen people have been charged in an international money laundering case that funneled cash to drug trafficking cartels through Miami-based businesses.
Swindler Gets Decade In Prison For Retirement FraudA federal judge handed down a 10-year sentence to a man who ran a financial scheme that defrauded 48 people out of their life savings.
Former Concert Promoter Pleads Not Guilty To $300 Million FraudA former concert has entered a not guilty plea to federal charges of money laundering and fraud.
US Seeks Drug Suspects In FloridaU.S. authorities are searching for 29 people accused of taking part in a multi-million dollar drug trafficking ring.
Fmr. Officer Faces Judge On Fraud ChargesA former police officer faced a Broward judge Friday on charges of fraud.
Spaniard Sentenced In Miami Cocaine Money-Laundering RingA Spaniard who operated a major cocaine money-laundering ring in Miami has been sentenced to 150 in U.S. prison.
Two Charged In BitCoin Money Laundering Scheme Miami Beach Police arrested two people allegedly involved in a money laundering scheme using BitCoins.