Money Laundering

Ex-official sentenced in $1M mental health clinic fraud

Jul 12, 2018

A member of a politically connected Philadelphia family who was convicted of defrauding a nonprofit mental health clinic out of $1 million has been sentenced to nearly seven years in prison

Dallas officers arrested for 'gambling promotion'

Jun 28, 2018

Police say three Dallas officers have been arrested and charged with gambling promotion following an investigation by the department's public integrity unit

Ex-state representative sentenced for money-laundering plan

Jun 28, 2018

A former Pennsylvania state lawmaker has been sentenced to seven months in federal prison for her role in a money-laundering scheme.

Top Brazil court acquits head of Workers' Party of graft

Jun 20, 2018

Justices on Brazil's highest court have acquitted the Workers' Party president of corruption and money-laundering charges in a case stemming from the country's massive graft investigation

Frenchman in US beard contest pleads guilty in drug case

Jun 12, 2018

A Frenchman arrested when he arrived in the United States for a world beard-growing championship has pleaded guilty in Miami federal court to drug charges.

The Latest: Tough prison term for Mexican drug cartel leader

Jun 11, 2018

A former Texas high school football player who rose to the top ranks of a Mexican drug cartel has been sentenced to serve nearly 50 years in federal prison on drug and money laundering charges

Affluenza teen's mom in Texas jail after positive drug test

Jun 8, 2018

The mother of a Texas teenager who used an "affluenza" defense in a fatal drunken-driving wreck is back in jail, accused of taking drugs in violation of the conditions of her release on bond

Judge sets hearing on Manafort witness tampering allegations

Jun 5, 2018

If prosecutors get their wish, former Trump campaign chief Paul Manafort could go to jail as he awaits trial on charges including money-laundering conspiracy and acting as an unregistered foreign agent

Conspirator gets prison term in massive health fraud scheme

May 30, 2018

One of the principal figures in a large-scale health care fraud scheme in New Jersey has been sentenced to nearly two years in prison

Man vying for beard prize to plead guilty on drug charges

May 30, 2018

A Frenchman arrested when he arrived in the United States for a world beard-growing championship will plead guilty in federal court on drug charges

About Us

The World Insiders brings you exclusive coverage from across the globe in a timely, easy to consume format sourced directly from our regional media partners.

Contact us: sales[at]theworldinsiders.com

Subscribe Now!