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08/08/2024 08:00 AM EDT
A federal jury in Brooklyn, New York, convicted the former Finance Minister of Mozambique for his role in a $2 billion fraud, bribery, and money laundering scheme that victimized investors in the United States and elsewhere.
08/08/2024 08:00 AM EDT
A former Syrian government official was indicted today in Los Angeles on criminal charges for lying to U.S. immigration authorities about his time running a Syrian prison where prisoners, including political dissidents, were physically mistreated.
08/08/2024 08:00 AM EDT
A former North Dakota State Senator pleaded guilty today to traveling to Prague, Czech Republic, to have commercial sex with minor boys.
08/08/2024 08:00 AM EDT
A federal grand jury in the Southern District of Florida returned an indictment today charging three executives of an election voting machine and service provider company and a former Chairman of the Commission on Elections (COMELEC) of the Republic of the Philippines for their roles in an alleged bribery and money laundering scheme to retain and obtain business related to the 2016 Philippine elections.
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