Two men involved in a significant drug money laundering conspiracy received their sentences from Chief U.S. District Judge Danny C. Reeves. Anthony Scott Cossu,...
The Financial Intelligence Analysis Unit (FIAU) has issued a notice under Article 13C of the Prevention of Money Laundering Act (PMLA) and in alignment...
INDIANAPOLIS - Eric Lamar Keys, Jr., 25, of Indianapolis, Indiana, has been sentenced for making a false statement during the purchase of a firearm....
Cryptocurrency worth over $3.8 million was withdrawn from the Binance account of one of the accused individuals in Singapore's major money laundering scandal just...
Zhao Weiguo, the former head of China's state-backed chip conglomerate Tsinghua Unigroup, has pleaded guilty to charges of corruption and misappropriation of state-owned assets....
Sylvia Bongo Valentin, the wife of Gabon's ousted President Ali Bongo Ondimba, has been charged with "money laundering" and other offenses, according to the...
The Chinese government appears increasingly anxious to silence critics of its appalling human rights record. At home, it arbitrarily detains or forcibly disappears them;...
We condemn the reported life sentence handed down by the Government of the People’s Republic of China (PRC) following secret court proceedings of Professor...
On September 15, Cyprus Interior Minister Constantinos Ioannou bemoaned that European Union member states cannot currently return asylum seekers to Syria, and said the...
Dudu Myeni, the former chairperson of South African Airways (SAA) board, and Trevor Mathenjwa, the former Sondolo IT director, have been granted bail of...
Three years ago, four Portuguese children and two young adults filed a legal case against European governments for failing to take promised action to...
MADISON, Wis. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Trenton McCorkle, 27, Wausau, Wisconsin was sentenced...
BROWNSVILLE, Texas — Several members of a deadly human smuggling ring have pleaded guilty to conspiring to smuggle noncitizens resulting in multiple deaths following...
Alex Díaz de la Portilla, the suspended Miami commissioner facing corruption charges, has been removed from his leadership role with the Miami-Dade Republican Party....
