money laundering

File photo of a courtroom. (credit: Joe Raedle/Getty Images)

Veteran D.C. Detective Pleads Guilty in Drug Conspiracy Case

A 27-year veteran detective with District of Columbia police has pleaded guilty to money laundering after prosecutors say she used money from a drug conspiracy to buy luxury cars and a motorcycle.


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Ex-Baltimore Transit Official Charged With Bribery

A federal grand jury has indicted a Baltimore transportation chief on bribery and money laundering charges.


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Adviser Accused of Stealing $1.2M From Client

An investment adviser has been indicted on wire fraud and money laundering charges for allegedly stealing $1.2 million from a client’s account.


(FILE PHOTO. Credit: PAUL J. RICHARDS/AFP/Getty Images.)

Former Informant Suing US For Abandoning Her

A former confidential informant working for the United States in Colombia claims in a lawsuit that the U.S. government abandoned her when she got into legal trouble for her undercover operations, and she wound up spending three years in a Colombian jail.


File photo of DC police car. (credit: JEWEL SAMAD/AFP/Getty Images)

D.C. Officer Accused of Money Laundering Conspiracy

A Metropolitan Police Department officer faces a money laundering conspiracy charge stemming from the purchase and financing of two cars and a motorcycle with money that allegedly came from a drug conspiracy.


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D.C. Officer Arrested on Money Laundering Charge

A District of Columbia police officer has been charged in a federal money laundering investigation in Pennsylvania.


File photo of HSBC sign. (credit: FREDERIC J. BROWN/AFP/GettyImages)

HSBC To Pay $1.9B Money-Laundering Settlement For Iran, Drug Cartel Dealings

HSBC, the British banking giant, said Tuesday it will pay $1.9 billion to settle a money-laundering probe by federal and state authorities in the United States.