LOS ANGELES, Jan. 29 (UPI) -- Cardinal Roger Mahony, the head of the Roman Catholic Church in Los Angeles, is under investigation for his alleged part in sexual abuse cases, sources say.
MEXICO CITY, Nov. 22 (UPI) -- Mexico's former top anti-drug official has been accused of accepting nearly half a million dollars in bribes from drug cartel leaders.
LOS ANGELES, June 11 (UPI) -- Federal prosecutors in California have asked a judge to hold Broadcom founder Henry Nicholas without bail.
NASHVILLE, Sept. 20 (UPI) -- A federal grand jury in Tennessee has indicted 31 people on narcotics and money-laundering charges, authorities announced Thursday.
COLUMBIA, S.C., May 14 (UPI) -- Authorities in Lexington County, S.C., recently discovered an identity theft ring involving counterfeit social security cards during a major drug bust.
NEW YORK, Jan. 26 (UPI) -- Federal prosecutors accused two rap music executives of laundering $1 million in drug money through their New York record label, MTV.com reported.
Brothers Irving and Christopher Lorenzo, the real names of Irv and Chris Gotti, were accused of laundering
TRENTON, N.J., July 29 (UPI) -- The Democratic National Committee has returned about $175,000 in contributions from a New Jersey financier who has arrested on witness-tampering charges.
DALLAS, July 25 (UPI) -- A Dallas defense attorney and former undercover narcotics agent faces charges in a drug smuggling operation.
NEW HAVEN, Conn., May 15 (UPI) -- Former financier Martin R. Frankel pleaded guilty Wednesday to federal charges of bilking insurance companies in five Southern states out of $215 million. In U.S. District Court in New Haven, Conn., Frankel changed his plea to guilty to 24 federal charges
MIAMI, Dec. 10 (UPI) -- A federal grand jury member was indicted in Miami Monday for leaking information about a federal investigation into drug smuggling. The investigation resulted i
