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.

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.

Iran has been on the blacklist of the Paris-based Financial Action Task Force since 2020, after failing to comply with ...

Defense lawyers for Sean “Diddy” Combs argued that singer Dawn Richard omitted from seven prior interviews with federal ...

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

Richard, discovered by Combs, was a prominent collaborator of the music mogul for a decade, formerly of the Bad Boy Records girl group Danity Kane and also part of the trio Diddy – Dirty Money.

Diddy allegedly told the singer "we could go missing" if she ratted him out about his physical abuse of his longtime ...