Money Laundering

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

Man pleads guilty to long-running sports betting operation

May 24, 2018

Maine man pleads guilty to running an illegal sports gambling operation out of his home and business for 14 years, making him millions

Brazil police: ex-governor considered fugitive in custody

May 23, 2018

Brazilian police say a former governor who was convicted of embezzlement and money laundering and briefly considered a fugitive has turned himself in

Ex-Colombian corruption official, lawyer extradited to US

May 18, 2018

Federal prosecutors say a former top Colombian anti-corruption official and a lawyer have been extradited to the U.S. to face money-laundering and wire-fraud charges

Judge wants to ensure 'Wolf of Wall Street' is paying back

May 17, 2018

A federal judge in New York City says she wants to make sure real-life 'Wolf of Wall Street' Jordan Belfort continues to pay back the nearly $100 million he owes in restitution

Judge: Special counsel had authority to prosecute Manafort

May 16, 2018

A federal judge in Washington says special counsel Robert Mueller was working within his authority when he brought charges against President Donald Trump's former campaign chairman Paul Manafort

Prosecutor: Man's drink scam defrauded Ne-Yo, Brian McKnight

May 10, 2018

A New Jersey man is accused of running a multimillion dollar scam that bilked singers Ne-Yo and Brian McKnight who invested in a sports drink company

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