MIAMI (AP) — A close ally of ousted Venezuelan President Nicolás Maduro pleaded guilty Tuesday to a single count of money laundering tied to a…
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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.
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SAO PAULO (AP) — Brazilian presidential candidate Sen. Flávio Bolsonaro is under investigation for corruption, money laundering and tax evasio…
JOHANNESBURG (AP) — Six Nigerian nationals linked to an organized criminal network that allegedly swindled American women out of over $6 milli…
AP
YEREVAN, Armenia (AP) — Former Armenian President Robert Kocharyan and his eldest son were detained Tuesday after law enforcement officers rai…
AP
STATESVILLE, N.C. (AP) — A Georgia man burglarized former NASCAR driver Greg Biffle's home after learning Biffle and his family died in a plan…
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The fine is the second-largest handed down by the Nevada Gaming Commission, which has authority over disciplinary action.
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A Las Vegas man was sentenced to eight years in prison for importing, processing and distributing 300 pounds of Tapentadol and money laundering.
President Donald Trump's former campaign chairman is maintaining his innocence as he faces charges he acted as an unregistered foreign agent and directed an international money-laundering conspiracy.
An assistant U.S. attorney in Texas has been named at least temporarily as the top federal prosecutor in Nevada.