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Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

Branson West Man Indicted for Illegal Transactions

Money LaunderingBranson West Man Indicted for Illegal Transactions

David Vernon Lott, 69, of Branson West, Mo., was charged with twelve counts of money laundering in a now-unsealed federal indictment filed in U.S. District Court in Springfield, Missouri.

Story from justice.gov

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