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

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

A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...

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

Malone Lam and his co-conspirator allegedly spent the laundered proceeds on luxury goods. Read more at straitstimes.com.

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

When the FBI said this week that Iran had tried to provide Democrats with material stolen from Donald Trump’s campaign, it ...

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

Miami-Dade police assisted the FBI in a raid overnight in the area of Northeast 83rd Street and North Bayshore Drive.

The FBI was serving warrants in Miami Wednesday night. Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes. It was not immediately ...