Virginia state Sen. Louise Lucas has been charged with racketeering conspiracy, money laundering and illegal distribution of ...

State Sen. Louise Lucas and three relatives are among seven defendants charged in a Virginia operation federal prosecutors say involves marijuana and money laundering in an ...

The businessman used some of the proceeds to buy a Porsche 911 and fund a $25,000-per-month mortgage on a waterfront Annapolis mansion.

Pakistan has arrested a man accused of running an online counterfeit postage operation that U.S. prosecutors say caused more ...

Two Connecticut-based real estate lenders are suing a group of investors and their related companies, alleging that they ...

A Massachusetts man has been charged with allegedly accepting payment in a marriage fraud scheme designed to help a Chinese ...