A routine back-office job at a Queens travel business turned into the backbone of a sprawling international money laundering operation tied to drug trafficking, federal prosecutors say. According to ...

(WHTM) — A Lehigh Valley man will spend just over a year in federal prison after authorities said he scammed victims out of ...

A man was sentenced Friday to time served in an immigration case. Esteban Quino-Rosas, 45, pleaded guilty in October in the U.S. Northern District Court of Indiana to reentry of removed alien. He was ...

In August 2006, two years after her criminal trial, Stewart settled with the SEC over the civil insider trading charges against her, bringing her legal saga to an end. She agreed to pay $195,000 in ...