The second week of testimony in the sex trafficking trial of Sean "Diddy" Combs began on Monday.

Money laundering is a complex crime with three key stages: placement, layering, and integration. Stay informed to protect ...

With Sean "Diddy" Combs ' federal criminal trial underway, Dawn Richard has taken the stand.

Sean "Diddy" Combs' federal trial has featured an A-list roster of name drops, from former President Barack Obama to actor Michael B. Jordan.

Iran's top arbitration body has approved a bill that could help remove Tehran from the blacklist of a global financial crime ...

A Rhode Island business owner, Craig Clayton, has pleaded guilty in federal court to serious charges involving over $35 ...

Sean 'Diddy' Combs' lawyer revealed inconsistencies in Dawn Richard's testimony during an especially sharp cross-examination.

Educating people about fraudster dangers is key to addressing problem whose scale cannot be overstated ...

Legal experts call Dawn Richard's testimony "highly impactful" in corroborating abuse allegations in the Sean "Diddy" Combs ...

CRIMINAL gangs are going further than ever to hide their ill-gotten gains and avoid paying them back to victims, a Sun on ...

The musician performed in two of the mogul’s best-known recent acts, Danity Kane and Diddy — Dirty Money. She sued him last year, alleging threats and groping. By Ben Sisario Dawn Richard ...

Jurors heard from a dozen witnesses during a second week of testimony in the Sean “Diddy” Combs trial as prosecutors sought ...