MIAMI (AP) — A former Miami congressman and longtime friend of U.S. Secretary of State Marco Rubio was sentenced Friday to 10 years in prison …
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BUENOS AIRES, Argentina (AP) — Argentina on Friday announced plans to offer citizenship to wealthy foreigners in exchange for cash contributio…
AP
On a yearslong hunt for thousands of U.S. silver coins squirreled away in Norway, police investigating a money laundering case finally got a l…
MIAMI (AP) — A close ally of ousted Venezuelan President Nicolás Maduro pleaded guilty Tuesday to a single count of money laundering tied to a…
Alex Saab, a close ally of ousted Venezuelan President Nicolás Maduro, is expected to plead guilty Tuesday in a federal case. He is accused of bribing officials to win contracts to import food during widespread hardship in Venezuela. Saab was deported in May by Venezuela's acting President Delcy Rodriguez under U.S. pressure. He faces a money laundering charge tied to an alleged conspiracy involving fake companies and falsified shipping records. Saab is scheduled to appear before Judge Kathleen Williams in Miami. President Joe Biden pardoned him in 2023, but federal officials continue to investigate other alleged crimes.
JOHANNESBURG (AP) — Six Nigerian nationals linked to an organized criminal network that allegedly swindled American women out of over $6 milli…
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.