The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...

An Alabama man entered a money laundering plea in connection to a case involving the sex extortion death of an Upper Peninsula homecoming king.

Dinsimore Guyton Robinson pleads guilty to conspiracy to launder money linked to a Nigerian sextortion scheme; the case is tied to the death of 17-year-old Jordan DeMay.

An Alabama man pleaded guilty to money laundering in the Nigerian sextortion scheme that led to the death by suicide of a teenager in Michigan.

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