Crime ❯ White Collar Crime ❯ Money Laundering

Conspiracy

International Money Laundering Indictment Fraud Financial Transactions Illegal Remunerations Deception of Donors Legal Consequences Fraudulent Contracts Campaign Finance Bribery Octavia Monique Graham Gambling Schemes Obstruction of Justice Judicial Proceedings Misconduct in Public Office Political Corruption Fraudulent Schemes Investigative Cases Fraudulent Activities Legal Proceedings Visa Fraud Tax Evasion Fraud Schemes Federal Investigations Fundraising Fraud Foreign Agents Registration Act Violations

Former Rep. David Rivera Convicted of Secret Venezuela Lobbying

The verdict signals tougher enforcement of foreign‑agent disclosure rules.

Mazzotta Pleads Guilty in $13 Million AI-Driven Crypto Ponzi Scheme

Advisor’s Accomplice Surrenders in $2.58 Million Theft From Reshad Jones