KYIV, Ukraine (AP) — Two national agencies fighting corruption in Ukraine have named Ukrainian President Volodymyr Zelenskyy’s former chief of…
Lawyers for the Southern Poverty Law Center are set to appear in federal court in Alabama. It is the first hearing since the civil rights group was accused of defrauding donors by failing to disclose that money would be paid to informants inside extremist groups. The SPLC has a long history of working to combat discrimination and racism, primarily in the Deep South. It denies wrongdoing. The group says payments to informants helped it monitor threats of violence from extremist groups and saved lives. An arraignment on charges of money laundering conspiracy, wire fraud and false statements to a bank was set for Thursday in Montgomery.
MIAMI (AP) — A former Miami congressman and longtime friend of U.S. Secretary of State Marco Rubio was convicted Friday in connection with a s…
Jon Briceno from Texas pleaded guilty on Friday, July 19 to conspiracy to commit money laundering. Briceno laundered more than $8 million dollars in frauds such as romance and business email compromise schemes.
A Texas woman working as a civilian financial program manager at Fort Sam Houston Army Base is facing 10 counts related to fraud for allegedly stealing more than $100 million in Army funds. Court documents say she used that money for purchasing property, including one estate in Caroline County, Md.
