Five indicted over suitcase cash
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A US court indicts five men accused of covering up alleged attempts to smuggle election funds to Argentina.
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US prosecutors said a suitcase filled with nearly $800,000 was brought into Argentina from Venezuela as a campaign contribution allegedly intended for Argentina's newly elected president
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LAS VEGAS  Â New charges of felony coercion were filed Wednesday against O.J. Simpson and three co-defendants in the alleged armed robbery of two sports memorabilia dealers.
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Five Egyptians have been arrested on charges of plotting a series of simultaneous bomb blasts in Red Sea resorts earlier this month.
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Federal prosecutors on Monday charged  five former natural gas traders with reporting fake prices to  industry publications in a bid to manipulate commodity prices.
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A U.S. grand jury indicted four Venezuelans and a Uruguayan on Thursday on charges of acting as unregistered foreign agents for Venezuela who allegedly tried to cover up a scheme to smuggle $800,000 in cash to Argentina.
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O. J. Simpson was charged with six felonies in connection with a reported armed robbery of sports memorabilia in a Las Vegas hotel room, police said.
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Investigators looking into price manipulation in the natural gas industry charged five former traders Monday, and for the first time accused workers from different companies of colluding to move the market.
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U.S. authorities said on Tuesday they had charged 29 people in a scheme to smuggle counterfeit goods including designer handbags and jeans into the United States, mostly from China, worth $700 million.
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Five men were convicted Monday of robbery, kidnapping and firearms charges for carrying out Britain's largest cash robbery: the theft of $100 million from a security company depot two years ago.
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HARTFORD, Conn., Jan. 7 -- The former chairman and chief executive of the world's largest insurer initiated a deal that led to five former executives being charged with participating in a scheme to manipulate the company's financial statements, a federal prosecutor said Monday during opening...
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WASHINGTON - A senior political leader of the Hamas militant group and two others were indicted on racketeering conspiracy charges, accused of laundering money used to pay for attacks against Israel over 15 years, Attorney General John Ashcroft said Friday.    Authorities accused the three of using bank accounts in Ohio, Mississippi, Virginia, Wisconsin and elsewhere to launder millions of dollars to support Hamas, which the U.S...
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A US court charges five people over an alleged multi-million dollar scam involving Iraq reconstruction contracts.
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WASHINGTON -- Five Americans, including three US Army Reserve officers, were indicted yesterday, accused of taking part in a bid-rigging scam that steered millions of dollars for Iraq reconstruction to a contractor in exchange for cash, luxury cars, and jewelry.
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Five Canadian men believed to be part of an international drugs syndicate have been charged with trying to smuggle cocaine worth 35 million dollars (26 million US) into Australia, police said.
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Five former natural gas traders were  indicted for reporting false trades to industry newsletters,  the U.S. Attorney's office said on Monday.
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Five men and a youth are due in court charged in connection with an alleged network of terrorist recruiters.