Money Laundering

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

$28.6 million in cash seized in ex-Malaysia PM's graft probe

May 25, 2018

Malaysian police say the cash stashed in bags at an apartment linked to former Prime Minister Najib Razak and seized in a money-laundering investigation amounted to $28.6 million

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

Malaysia's ex-leader questioned again in corruption scandal

May 24, 2018

Former Malaysian Prime Minister Najib Razak was quizzed for more than six hours by anti-graft investigators looking into alleged theft and money laundering at a state investment fund he founded

Wife of Malaysia's ex-leader slams 'public trial' of family

May 19, 2018

The wife of former Malaysian Prime Minister Najib Razak has slammed police raids on their properties, saying they appeared targeted at vilifying the family to provoke public anger

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

Malaysia steps up graft probe of fund linked to ex-leader

May 17, 2018

Malaysia's new government has stepped up a corruption investigation into a state fund with a seven-hour police search of the home of former Prime Minister Najib Razak and the creation of a special committee to accelerate the probe

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

Malaysia police raid ex-PM house as part of corruption probe

May 17, 2018

Malaysian police have searched former Prime Minister Najib Razak's house, reportedly part of a money-laundering investigation linked to a state investment fund that is being investigated abroad

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