Crime ❯Corruption ❯Bribery

Money Laundering

Indictment Conspiracy International Schemes Fraudulent Schemes Criminal Activities Fraud Cover-ups Trial Federal Charges Foreign Influence Federal Indictment Political Corruption

Former Florida Banker Pleads Guilty in $16M Bribery and Laundering Case

House Ethics Committee Investigates Rep. Henry Cuellar Following Indictment

Malta's Former Prime Minister and Officials Charged in Major Hospital Fraud Case

Rep. Henry Cuellar Indicted on Multiple Charges, Faces Calls to Resign

Texas Congressman Henry Cuellar Charged in International Bribery Scandal

Prosecutors Challenge Menendez’s Defense of Trauma-Linked Cash Hoarding

Nadine Menendez's Trial Postponed Due to Serious Medical Condition

Arrests in Marielle Franco Case Reveal Deep Corruption in Rio's Political and Police Circles

Former Venezuelan Official Pleads Guilty to Money Laundering and Bribery