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HP to Pay $108 Million Over Bribery and Money Laundering Charges HP to Pay $108 Million Over Bribery and Money Laundering Charges

Hewlett-Packard this week agreed to pay $108 million to the U.S. Securities and Exchange Commission and the U.S. Department of Justice to settle money laundering and bribery charges. The charges were brought against HP for violations of the Foreign Corrupt …

Sara Ylen Fakes Cervical Cancer, Sentenced to One Year for Fraud Sara Ylen Fakes Cervical Cancer, Sentenced to One Year for Fraud

On Wednesday, a 38-year-old Michigan woman was sentenced to one year in prison for money fraud against a healthcare insurance company and generous local supporters. Sara Ylen of Lexington, Mich., accepted thousands of dollars in donations for years by publicizing …

U.S. Marijuana Policy Needs Overhaul To “Cash Only” Sales U.S. Marijuana Policy Needs Overhaul To “Cash Only” Sales

With the Colorado recreational pot explosion slowly gaining the nation’s acceptance, and in the process, proving to the world that recreational marijuana can go off without a hitch, the U.S. Treasury and law enforcement agencies are more accepting of state-sanctioned …

Vatican Monsignor Arrested for Money Laundering Vatican Monsignor Arrested for Money Laundering
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A former senior Vatican accountant who is already on house arrest is facing yet another charge for money laundering. Monsignor Nunzio Scarano is currently facing separate charges from last year for smuggling 20m euros into Italy. However, on Tuesday, he, …

Arrested With $153,000, Likely Drug-Related Arrested With $153,000, Likely Drug-Related
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When you show up at an airport with $20,000 in cash asking for a private jet, it’s likely that somebody is going to ask questions. According to Fox17, a man attempted to purchase the use of a private plane in …

Tom DeLay Wins Appeal of Money Laundering Conviction Tom DeLay Wins Appeal of Money Laundering Conviction

In 2005, Tom Delay, along with 2 others, were convicted by a Texas jury of money laundering and conspiracy to commit money laundering through his re-channeling of corporate funds to pay for campaign financing. Today, the Texas 3rd Court of …

Liberty Reserve Founder Indicted On $6 Billion Scheme Liberty Reserve Founder Indicted On $6 Billion Scheme
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A $6 billion scheme has been uncovered by U.S. authorties today that indicts the founder of Liberty Reserve and others involved in the scheme. Wired reports that the $6 billion scheme that was just revealed today in court documents is …