Federal prosecutors in Miami are dealing with cases involving a dozen suspects — including members of the Mexican mafia and ...

Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.

At least four times, tips were made to the FBI, State Department and other U.S. government agencies that raised suspicions ...

The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.

District Judge Kevin Mullins, 54, was pronounced dead at the scene. Letcher County Sheriff Shawn M. Stines, 43, was arrested ...

The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and ...

Neighbors in a Miami neighborhood were shaken up after FBI agents conducted an overnight raid on a luxury home.

The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...

A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...

FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...