The Justice Department has accused the Southern Poverty Law Center of money laundering and other crimes. The DOJ says the Alabama-based civil rights organization paid sources to stoke racial hatred.

The Justice Department indicted the Southern Poverty Law Center Tuesday, alleging the civil rights group defrauded donors by using their money to pay informants to infiltrate extremist groups.

The Anti-Money Laundering Council (AMLC) on Wednesday revealed before the House of Representatives Committee on Justice that ...

The Southern Poverty Law Center was indicted Tuesday on federal fraud charges alleging it improperly raised millions of ...

The outlook for financial crime in digital markets is shifting, as regulators confront a growing mismatch between how money moves and how oversight is applied. For years, crypto was seen as a niche ...

The former chairman of a financial group was brought to China in handcuffs, the latest high-level capture in a widening investigation into organized crime. By Selam Gebrekidan China nabbed on ...

A federal judge in Texas has vacated FinCEN’s anti-money laundering rule for real estate, citing agency overreach. While this eliminates current compliance burdens, legal experts warn FinCEN retains ...

(TNS) — "I broke all law for you already lol," an L.A. Unified employee allegedly texted a co-conspirator amid what prosecutors say is the largest money-laundering scheme in the school district's ...

A former Los Angeles Unified School District employee has been charged in what prosecutors described as a pay-to-play scheme that directed more than $22 million in contracts to a single technology ...

The attorney generals of North Carolina and South Carolina are calling on President Donald Trump to help crack down on fentanyl-related money laundering through encrypted chat apps. N.C. Attorney ...

A federal judge vacated a nationwide anti-money laundering rule from Financial Crimes Enforcement Network, ruling the agency exceeded its authority. The decision eliminates reporting requirements on ...

DETROIT, MI — The Department of Justice has unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, U.S. Attorney Jerome F. Gorgon Jr.