The owner of a used car dealership in Peabody was convicted of money laundering conspiracy last week following a six-day trial, the U.S. District Attorney of Massachusetts’s office ...

Christine Fischer of Wakefield was convicted on Nov. 24 after a six-day jury trial, federal prosecutors said Monday.

KANSAS CITY– A Kansas City, Missouri, woman was sentenced this week to federal prison and ordered to pay restitution for a ...

[SINGAPORE] The Singaporean owner of a car leasing firm has been arrested amid an ongoing criminal probe by the US Treasury ...

A Singaporean car leasing firm owner has been arrested in a widening US money laundering probe linked to a Cambodia scam ring ...