Crime ❯ White Collar Crime ❯ Conspiracy

Fraud

Money Laundering Conspiracy Export Violations Corruption Export Crimes Illegal Trade Political Corruption Illegal Agents Bribery Schemes Investigations

DOJ Moves to Revoke Citizenship of Ex-U.S. Ambassador Who Spied for Cuba

The filing signals a broader DOJ focus on denaturalization in national security cases.

Retired Admiral Robert Burke Convicted in Bribery Case