Economy Feb 08 Justice Department announces seizure of $3.6 billion in laundered cryptocurrency, 2 arrests By Eric Tucker, Associated Press
Politics Aug 21 With Bannon arrest, federal prosecutors ensnare another member of Trump’s inner circle Legal observers say that new wire fraud charges against Steve Bannon show virtually no one in President Donald Trump's inner circle is immune from federal scrutiny. By Jim Mustian, Associated Press
Nation Oct 27 U.S. charges 61 defendants in call center scam based in India The Justice Department has charged 61 defendants in the United States and abroad in connection with a call center operation that officials say is based in India. By Eric Tucker, Associated Press
Politics Jun 04 Trump OK’d business partner with alleged Iran laundering ties Six months before he entered the presidential race, Donald Trump announced a new real estate project in Baku, Azerbaijan. By Jeff Horwitz, Associated Press
World Jul 18 Watch 9:53 How U.S. regulation may keep remittances from some Somali families According to community leaders in Minneapolis-St. Paul, 80 percent of the Somali-Americans there send money back to East Africa. Aid groups say 40 percent of Somalia’s population relies on those dollars -- known as remittances -- to survive. But recently,… By Elisabeth Ponsot
Dec 11 Watch British Bank HSBC Makes $2 Billion Settlement on Money Laundering Charges British Bank HSBC Makes $2 Billion Settlement on Money Laundering Charges… Continue watching
Jun 29 Madoff Sentenced to 150 Years in Prison By Admin, PBS NewsHour Financier Bernard Madoff was sentenced Monday to 150 years in prison after pleading guilty in March to bilking investors out of as much as $65 billion over two decades. Continue reading
Dec 05 One Count Against DeLay Dismissed; Money Laundering Charges Remains By Admin, PBS NewsHour The judge presiding over the case against former House Majority Leader Tom DeLay handed the Texas Republican a partial victory Monday when he tossed out conspiracy charges but allowed money laundering charges to remain. Continue reading
Oct 04 DeLay Indicted on New Money Laundering Charge By PBS NewsHour Former House Majority Leader Tom DeLay, R-Texas, was indicted again Monday on charges of conspiring to launder money and money laundering, following an indictment last week that caused him to step down from his leadership post. Continue reading