Tag: Money laundering

BOSTON (AP) - A California couple agreed Friday to plead guilty to paying $250,000 to get their daughter into the University of Southern California...

The Vatican’s financial watchdog agency has reported record levels of internal cooperation despite being thrown into turmoil in October when Vatican police raided its...

MIAMI (AP) - The U.S. Drug Enforcement Administration failed to effectively oversee and manage undercover money laundering operations that move tens of millions of...

MIAMI (AP) - Venezuela on Saturday demanded the release of a government-connected businessman who was detained in Cape Verde on U.S. corruption charges, calling...

MIAMI (AP) - Venezuela on Saturday demanded the release of a government-connected businessman who was detained in Cape Verde on U.S. corruption charges, calling...

MIAMI (AP) - Authorities in Cape Verde have arrested en route to Iran a prominent businessman accused by the U.S. of corrupt dealings with...

“Full House” actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, agreed to serve prison time as part of a plea deal in...

“Full House” Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, agreed to serve prison time as part of a plea deal in...

BOSTON (AP) - Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, have agreed to plead guilty to charges in the college admissions...

BOSTON (AP) - Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, have agreed to plead guilty to charges in the college admissions...