The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws.

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...

The IRS is finding far more financial crime—and far more tax fraud—than it did just one year ago. The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in ...

Albany County District Attorney Lee Kindlon joins police investigators outside a Crestwood Court home on Tuesday in Albany. A police investigator leaves a Crestwood Court home during a search of the ...

According to the Baton Rouge Police Department, investigators believe that in November of 2025, the person in the photo ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...