U.S. grand jury indicts 5 in Argentine "suitcase scandal"
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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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BUENOS AIRES, Sept. 6 -- U.S. officials say they are evaluating a request from Argentine authorities to extradite a Florida-based businessman whose mysterious suitcase full of cash has driven an awkward wedge between the governments of Venezuela and Argentina.
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Five people suspected of helping members of the Basque separatist group to cross borders are arrested.
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A federal grand jury investigating alleged city corruption indicted seven people Wednesday, including an aide to the mayor's chief of staff and an imam who was once a member of the mayor's transition team.
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The US Justice Department says a federal grand jury in Miami has indicted two men for actively supporting terrorist campaigns in several nations.
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Argentina's former President Carlos Menem is charged with involvement in illegal arms sales during the 1990s.
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Prosecutors issued assault and battery charges here against five National Basketball Association players and five spectators, with jail time possible for their actions in a November brawl.
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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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A court clears five men accused of links to the 1994  bombing of a Jewish centre in Argentina.
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Five people including a Korean American have been charged by South Korean prosecutors with spying to aid the communist North in the largest espionage case since the two Koreas began political reconciliation in 2000.
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The first criminal trial stemming from the financial dealings at Enron ended yesterday with a raft of convictions, as a federal jury found that five defendants, including four former executives
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Five former natural gas traders were indicted for reporting false trades to industry newsletters, the US Attorney&#39;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.
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The last of five lawmakers indicted in an undercover public corruption probe dubbed the "Tennessee Waltz" was expected to plead guilty Monday to federal bribery charges, her defense attorney said.
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Five people have been indicted by a federal grand jury in a $15 million scheme that provided powerful prescription drugs to thousands of customers nationwide, the U.S. attorney's office in Charlotte said Friday.
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Five men accused of setting fire to homes under construction in an upscale development outside Washington have been indicted on federal charges, prosecutors said Monday.
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U.S. officials on Tuesday announced the indictment of 21 people accused of bilking eBay bidders out of $5 million through an Internet fraud scheme that originated in Romania.