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What impact will Louise Lucas arrest have on Virginia politics?
Virginia Sen. Louise Lucas appeared in federal court in shackles, facing marijuana trafficking, money laundering and corruption charges.
Former GOP Rep. David Rivera sentenced to 10 years for secret Venezuela lobbying
David Rivera has been jailed since jurors found him guilty in May on all counts, including failing to register as a foreign agent and conspiracy to commit money laundering as part of his work for former Venezuelan President Nicolás Maduro’s government.
Salt Lake business owner pleads guilty to laundering $17M in drug operation
A former Salt Lake County business owner pleaded guilty Wednesday to laundering more than $17 million in drug proceeds.
Illegal alien, former Utah business owner admits to laundering over $17M in drug proceeds
An illegal alien from Mexico and former Salt Lake County business owner admitted to her involvement in laundering more than $17 million in drug proceeds.Georgin
Georgia Woman Sentenced in $158,000 Business Email Fraud Scheme
GWINNETT CO. — A Decatur woman receives a 10-year sentence for laundering proceeds from a $158,000 email scam.
Banking scandal rocks Brazil’s politics and the country’s presidential election in October
On the night of November 17 2025, Brazilian federal agents pulled banker Daniel Vorcaro off the tarmac at Sao Paulo’s Guarulhos airport as he prepared to board a private jet. He was initially detained as a flight risk and arrested a few months later on multiple charges of bank fraud, corruption and money laundering. He currently awaits judgment. Now, less than a month before Brazil’s national elections, the so called “Banco Master crisis” threatens to shake the country’s democracy to its core.
Ukraine war briefing: New political turmoil in Kyiv as prosecutor general resigns
Anti-corruption agencies raid offices and arrest a deputy of Ruslan Kravchenko in case linked to alleged laundering of phone scam proceeds. What we know on day 1,658
PayPal layoffs hit Israel as payment giant restructures global operations
The cut will hit the Tel Aviv development center, which develops artificial intelligence systems to analyze transactions in real time, detect fraud, prevent money laundering, and monitor the company’
Georgian National Charged in US with Laundering $1.3B in Health Care Fraud Scheme
A federal grand jury in Boston has indicted a Georgian national on charges of conspiracy to launder proceeds from a $1.3 billion health care fraud scheme.
Southwest Detroit business owner arrested on charges of international money laundering
A business owner out of Detroit was arrested by Homeland Security for alleged international money laundering.
Trump administration quietly closes criminal probe into Venezuela businessman amid oil deal
For a decade, Venezuelan businessman Alejandro Betancourt has been ensnared in the tentacles of a sprawling Justice Department probe into a sophisticated billion-dollar money laundering scheme that US prosecutors allege embezzled funds from Venezuela’s state-owned oil company known as PDVSA.
Reform UK gets another £4m from crypto billionaire pardoned by Donald Trump
Ben Delo, who was convicted in 2022 for failure to apply anti-money laundering controls, is party’s second biggest donor
‘Ghost employee’ scheme earns former senior director at Optum 3 years in prison
As part of a fake job scam where a friend received a six-figure salary despite doing no work, a former senior director at Optum was found guilty of committing fraud and money laundering.
Star Entertainment (ASX SGR) casino operator reports $307.3 million loss
The casino and hotel giant is separately facing a fine of $400 million next month for anti-money laundering failures, putting more pressure on finances.
SkyCity Entertainment Starts Strategic Review of Adelaide Casino
SkyCity Entertainment Group will start a strategic review of its Adelaide casino after resolving years of regulatory scrutiny over matters including governance standards and compliance with anti-money laundering and counter-terrorism financing laws.
Mayor Brian DePeña's arrest a 'step back' for Lawrence
Mayor Brian DePeña’s arrest Friday on federal fraud and money laundering charges marked yet another entry in Lawrence's long history of political scandals and corruption.
Pepper Pike man pleads in DOJ’s largest health care fraud case
A man from Pepper Pike, Ohio pleaded guilty Friday to laundering approximately $3.4 million in illicit health care fraud proceeds.
Treasury changes rules for businesses reporting ownership
The Biden-era regulation was intended to prevent money laundering, but critics said it was overly onerous.
Treasury ends ownership reporting rules for U.S. companies
The rules, intended to combat money laundering and other financial crimes, imposed an undue burden on American businesses, Treasury Secretary Scott Bessent said.
The US tried to stop cartel money-laundering. It devastated mom-and-pop businesses instead
Small businesses pay hidden toll after money-transfer rule change to curb illicit activities near the US-Mexico border
Capital One says money laundering concerns led to closure of Trump Org accounts, not politics
Trump’s claims that various banks closed accounts linked to his family over political reasons after Jan. 6 just took a fresh turn.
Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
The court filing is tied to a lawsuit filed against Capital One by one of Trump’s financial holding companies shortly after he was sworn into office a second time.
FTO designation exposes compliance gaps in Brazil’s entertainment sector
Following a domestic money-laundering probe that linked funk artists to Brazilian criminal groups and the subsequent US designation of two cartels as terrorist organisations, Brazilian legal practitioners tell Latin Lawyer they are updating sanctions-screening systems for entertainment-industry clients, reassessing their own onboarding processes for artists and producers and reaching out to Mexican peers for guidance on managing the fallout.
9th Circuit rules for California small-business owner in challenge to federal anti-money laundering rule
A Southcrest business owner challenged a rule FinCEN said was aimed at combatting money laundering
Labour calls on Farage to ‘come clean’ over £5m gift and work with crime agency over money laundering concerns
Lib Dems tell Reform UK leader ‘the game is up’ as political rivals vow to boycott ‘stunt’ Clacton byelection
“Criminal Approach to Politics”: Trump Ally Abelardo de la Espriella Wins Colombian Presidency
Right-wing Trump ally Abelardo de la Espriella has clinched a narrow victory in Sunday’s runoff presidential election in Colombia, defeating leftist Senator Iván Cepeda, an ally of current President Gustavo Petro. De la Espriella ran a fearmongering, “tough-on-crime” campaign, promising to build mega-prisons inspired by El Salvador’s authoritarian President Nayib Bukele, to bomb “narcoterrorist camps” and to abandon Petro’s peace efforts. His reported victory is also a win for U.S. President Donald Trump, whose administration is waging an intensifying “war on drugs” across Latin America, targeting left-wing leaders like Petro with false allegations and threats of military intervention. “De la Espriella clearly represents a criminal approach to politics: lying, propaganda, coordination and collusion with criminal narcotrafficking, restriction of rights, and money laundering,” says longtime Colombian activist Manuel Rozental. With his victory, says Rozental, “We expect to have military operations and a U.S. intervention within the country. We expect to have human rights abuses. We expect to have militarization. And it’s all for the extraction of resources and the link of drug trafficking to the U.S. government, U.S. interests and global mafia.”
California Man Gets 27 Months For Tax Evasion, Illegal Gambling Business
A California man who admitted operating an illegal offshore gambling business, laundering cash proceeds and evading federal tax has been sentenced to 27 months in prison.
Australia court bans former Star Entertainment CEO for six years, fines $495,000
Australia's Federal Court on Wednesday banned former Star Entertainment CEO and managing director Matthias Bekier from managing corporations for six years, and fined him A$700,000 ($494,620.00) over breaches tied to the handling of risks associated with money laundering and criminal activity.
Calabasas man gets 2 years in prison for illegal offshore gambling business, evading taxes on $4 million
A Calabasas man was sentenced to 27 months in prison Tuesday for operating an illegal offshore gambling business, money laundering and tax evasion on more than $4 million, the U.S. Justice Departme…
Eastern Kentucky addiction, behavior health center owner indicted on federal charges in fraud scheme
Timmy G. Robinson Jr. faces one count of wire fraud and two counts of money laundering in a scheme to allegedly defraud two potential buyers of a multi-million dollar Employee Retention Credit offered to certain employers by the Internal Revenue Service, who paid workers qualified wages during and were affected by the COVID-19 pandemic.
Eastern Kentucky addiction, behavior health center owner indicted on federal charges in fraud scheme
Timmy G. Robinson Jr. faces one count of wire fraud and two counts of money laundering in a scheme to allegedly defraud two potential buyers of a multi-million dollar Employee Retention Credit offered to certain employers by the Internal Revenue Service, who paid workers qualified wages during and were affected by the COVID-19 pandemic.
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Former congressman David Rivera convicted in case on secret Venezuela lobbying
Jurors found Rivera and an associate guilty on all counts, including failing to register as a foreign agent with the Justice Department and conspiracy to commit money laundering as part of their work for former President Nicolás Maduro's government.
Let the state’s narrative-laundering season begin
Politics is a game of narrative. Whoever controls the narrative wins. Sure, the truth is interesting. But truth doesn’t sell. It takes time to uncover, assuming people care enough to go digging for it. Narratives are easier. They’re simple, comforting and come pre-approved by the crowd. Groupthink isn’t just easy. It’s safe. The truth, on […]
Amazon delivery business owner stole $10M to purchase luxury cars, $1 million home
A federal jury found Brittany Hudson guilty on 30 counts of conspiracy, wire fraud, money laundering and forgery. Hudson is one of seven people who have been charged in the scheme, which goes back to ...
Smartmatic says Trump's 'campaign of retribution' is driving criminal prosecution
Voting technology firm Smartmatic asked a federal judge to dismiss a criminal money laundering indictment saying the case is political retaliation tied to President Donald Trump’s baseless claims about the 2020 election.
Springfield business owner pleads guilty to COVID-19 loan fraud, money laundering
Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans under the CARES Act and using the funds for unauthorized purposes, including personal benefit.
Owner of La Popular money service business sentenced to over 3 years for laundering drug money
The owner of La Popular, a money-service business with multiple locations, including in Woodburn, Hillsboro and Beaverton, has been sentenced to prison for laundering drug trafficking funds. On Wednesday, Jan. […]
Oregon business owner gets prison for laundering drug money to Mexico
Mother of three children, all U.S. citizens, now faces deportation after using her La Popular stores to transfer millions in drug proceeds.
Heat's Terry Rozier files motion to dismiss charges in federal sports betting case
Rozier previously pleaded not guilty to wire fraud and money laundering charges
Springfield business owner indicted for laundering pandemic PPP loans
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for personal benefit.
Embattled Rep. Henry Cuellar to run for reelection as Democrat after Trump pardon
Trump issued a pardon for Cuellar, who was indicted on counts of bribery, conspiracy and money laundering.
Trump says he will pardon Democratic Rep. Henry Cuellar
Cuellar was charged last year with bribery, money laundering and conspiracy. His wife, Imelda, also will receive a pardon, according to Trump.
Trump pardons Henry Cuellar of bribery charges ahead of 2026 midterm
Cuellar and his wife, Imelda, were indicted in May 2024 on charges of bribery, money laundering, working on behalf of a foreign government and conspiracy.