That totals $26.4 million to Democrats and $16.1 million to Republicans in 2023-2024 from pharmaceutical and health product companies, with Democrats receiving noticeably more. (Although Big Pharma ...

GREEN BAY, Wis. (WBAY) - A Nigerian citizen who came to the United States on a student visa was sentenced to 42 months in prison for his role in a money laundering and fraud scheme.

Decatur man charged with money laundering, smuggling associated with Venezuelan sanctions case by: Jaylan Wright Posted: Jun 18, 2025 / 09:58 AM CDT Updated: Jun 19, 2025 / 06:26 AM CDT ...

DECATUR, Ala. (WAFF) - A Decatur man has been charged by federal authorities, accused of smuggling goods and laundering money. Authorities say Thomas Fortinberry conspired with another man to sell ...

The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh over a money laundering probe related to a local woman, Aishwarya Gowda. Corruption ...

Rebord also acknowledges that gold has long been a preferred tool for money laundering, largely because of its portability, value and untraceability. “There’s also been evidence in U.S. government ...

EVADE, part of the second phase of DARPA’s Advanced Aircraft Infrastructure-Less Launch and Recovery initiative, will also demonstrate the significant role of a 330-pound UAS in military operations.

The Securities and Exchange Commission (SEC) reaffirmed its commitment to combating money laundering and terrorism financing within the corporate sector, following the Philippines’ removal from the ...

Photo: TBS A Dhaka court today (17 June) imposed a travel ban on three people from Chattogram for abetting former land minister Saifuzzaman Chowdhury Javed in his financial crimes including money ...

Orion Space Solutions Prepares for Historical VLEO DARPA Ouija Program Mission Launch Provided by PR Newswire Jun 17, 2025, 6:45:00 AM ...

ZURICH (Reuters) -The Swiss Attorney General's Office has handed a former wealth manager at Pictet Bank a six-month suspended prison sentence and fined the private bank for money laundering in a ...