The international criminal organization recruited more than 15,000 money mules across the United States. They were used to launder at least $10 million stolen by hackers from more than 750 American bank accounts, the DOJ says.

A 42-year-old dual Ukrainian and Russian citizen has pleaded guilty to helping run an international money laundering operation that moved millions of dollars stolen from U.S. bank accounts, the Justic

A former Salt Lake County business owner pleaded guilty Wednesday to laundering more than $17 million in drug proceeds.