The recent string of Mesa drop house raids might suggest that police are on the hunt for illegal immigrants. They’re not.

A Scottsdale man was indicted by federal authorities Tuesday in connection with laundering more than $50 million primarily used for illegal human trafficking and illegal drug activity.

The recent string of Mesa drop house raids might suggest that police are on the hunt for illegal immigrants. They’re not.

AUSTIN, Texas - A judge dismissed a conspiracy charge Monday against Rep. Tom DeLay but refused to throw out the far more serious allegations of money-laundering, dashing the congressman's hopes for now of reclaiming his post as House majority leader.

Arizona voters are no closer today to finding who is providing major funding against two ballot initiatives despite a California Supreme Court ruling ordering disclosure.

NEWARK, N.J. -- A member of the New Jersey governor's cabinet has resigned amid a sweeping corruption investigation that has ensnared three mayors, two state legislators and several rabbis.

A Gilbert father and his two sons are facing federal charges following their arrests involving a $10 million money order scheme authorities say stemmed from the Mama Mia Panaderia and Market in Chandler.

BEIJING - Talks on disarming North Korea's nuclear program remained stalled Wednesday, stuck over a dispute on when $25 million of Pyongyang's funds will be released from a Macau bank.

Guest commentary by Jose de la Isla

Sergio Ordaz dumped bundles of cash from two plastic bags on the kitchen table of a west Phoenix home.

Coyotes general manager Mike Barnett placed a Super Bowl bet with associate coach and alleged betting ring leader Rick Tocchet, multiple sources close to the team told the Tribune Thursday.

Coyotes general manager Mike Barnett placed a Super Bowl bet with associate coach and alleged betting ring leader Rick Tocchet, multiple sources close to the team told the Tribune Thursday.

A federal grand jury this week indicted a 61-year-old Scottsdale woman on charges that she bilked investors of millions, spending $4.8 million on a Paradise Valley home, homes for two daughters and pieces of art, the U.S. Attorney’s Office said Wednesday.

Two brothers from Chandler were each sentenced to four years in federal prison for conspiring to sell large amounts of marijuana and money laundering.

The Arizona Attorney General’s Office announced indictments Friday against 47 defendants accused of money laundering through a shuttle van service from Phoenix to Mexico.

A Scottsdale man could be sentenced to up to 20 years in federal prison and fined $250,000 for his involvement in a mail fraud and money laundering scheme that misrepresented financial benefits to those seeking licenses to open health care facilities, the Internal Revenue Service announced Thursday.

A major money-wiring corporation will pay Arizona millions of dollars to end a lawsuit filed against it by the state.

Twenty people from rival street gangs have been arrested by Phoenix police for their alleged involvement in at least two murders and conspiring to commit others.

Indicted infomercial pitchman Donald Lapre of Ahwatukee Foothills, was arrested June 23 on an outstanding warrant and was arraigned in a medical facility before Magistrate Judge Lawrence O. Anderson.

The recent string of Mesa drop house raids might suggest that police are on the hunt for illegal immigrants. They’re not. Law enforcement officials said Wednesday they’re investigating another crime often tied to illegal immigration: Money laundering.

The recent string of Mesa drop house raids might suggest that police are on the hunt for illegal immigrants. They’re not. Law enforcement officials said Wednesday they’re investigating another crime often tied to illegal immigration: Money laundering.

The recent string of Mesa drop house raids might suggest that police are on the hunt for illegal immigrants. They’re not. Law enforcement officials said Wednesday they’re investigating another crime often tied to illegal immigration: Money laundering.