Tags: Money Laundering

Are you up-to-date on political drama? Discover the shocking allegations against U.S. Congressman Henry Cuellar and his spouse in a multi-year bribery and money laundering operation. Get the whole story. Read more.

How is the government tackling money laundering in real estate transactions? Explore the fresh strategies enacted by the Treasury to expose cash buyers and shield the industry from financial crime. Stay ahead of the curve with our comprehensive overview.

A Social Security disability lawyer pleaded guilty in federal court today for his role in a scheme to fraudulently obtain $550 million from the Social Security Administration (SSA) for thousands of claimants.