money laundering

Veteran D.C. Detective Pleads Guilty in Drug Conspiracy CaseA 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.
Ex-Baltimore Transit Official Charged With BriberyA federal grand jury has indicted a Baltimore transportation chief on bribery and money laundering charges.
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.
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.
D.C. Officer Accused of Money Laundering ConspiracyA 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.
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.
HSBC To Pay $1.9B Money-Laundering Settlement For Iran, Drug Cartel DealingsHSBC, 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.