Money Laundering
OXFORD, Miss. - A woman accused of laundering some of the $10 million her husband allegedly embezzled from a Tennessee company is scheduled to stand trial in federal court Feb.
NEW ORLEANS - A member of the governing body of New Orleans' Sewerage and Water Board was indicted Friday on charges he solicited kickbacks from companies with contracts to inspect damage from Hurricane Katrina.
EDMOND, Okla. - An Edmond man has been sentenced to 30 months in prison for money laundering.
NASHVILLE, Tenn. - A Kentucky oilman featured on an MTV show about lavish teenage birthday parties has been indicted by a federal grand jury in Nashville on charges of money laundering and securities fraud.
NEW YORK - A suburban New York City contractor charged with plundering construction union money is free on $10 million bond.
