More than 100 victims of attacks by Hamas in Israel on Oct. 7 are suing UNRWA, the main relief agency for Palestinian refugees, alleging that it laundered money for the terrorist group by assisting Hamas in various ways.

David Rabinovitch, an investigative journalist and filmmaker, uncovers the hidden life of his black sheep uncle, Wolfe Rabin, in his book "Jukebox Empire: The Mob and the Dark Side of the American Dream."

Hezbollah's involvement in organized crime, including drug trafficking, money laundering, and arms dealing, is well-documented and poses a threat to US national interests.

A woman reconnects with a friend who is in prison for money laundering and becomes her pen pal, navigating the restrictions and rules of the prison system while gaining a new appreciation for personal freedom.

Mordechai Korf and Uriel Tzvi Laber, prominent philanthropists in the Jewish community of Florida, have donated millions to Jewish nonprofits over the years.

An American-Israeli teenager accused of making countless bomb threats to Jewish community centers in the U.S. temporarily escaped police custody in Israel.