SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country’s ...
WESTPORT, CT (WFSB) - A Connecticut man was sentenced for an 8-year-long scheme that involved bribing Brazilian government officials and laundering money, according to the U.S. Department of Justice.
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Long Island cargo company execs indicted for alleged bribery and money laundering schemes at JFK: AG
New York Attorney General Letitia James announced Wednesday the indictment of four Long Island men and a fifth co-conspirator for dozens of crimes related to their roles in years-long bribery and ...
A Baltimore woman was sentenced Friday to three years in prison for her role in a money laundering scheme involving more than a dozen people. U.S. District Judge Matthew Maddox sentenced Lakeisha ...
Add Yahoo as a preferred source to see more of our stories on Google. A former Corsa Coal Corp. vice president was convicted Feb. 19 by a federal jury on seven criminal counts, including bribery and ...
The Department of Justice (DOJ) sentenced a New York woman to two years in prison Monday for laundering over $20 million of drug trafficking money, in what the department described as a “Chinese money ...
SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country's ...
FILE - Finance Minister nominee Fernando Haddad attends a press conference in Brasilia, Brazil, Dec. 9 2022. (AP Photo/Ton Molina, File) (Ton Molina, Copyright 2022 ...
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