Maduro Ally Is Expected to Plead Guilty in Federal Money Laundering Case
Alex Saab, a former high-ranking government official in Venezuela, could potentially cooperate against Mr. Maduro, who is awaiting trial in New York.
Extradition
Tate Brothers Must Remain in U.S. Jail Until Extradition Case Is Decided
A judge in Miami declined to release Andrew and Tristan Tate from custody while they fight extradition to Britain.
Russian Citizen Extradited to U.S. in Sprawling Bank Fraud Scheme
Sergei Anatolyevich Filimonov is accused of taking part in a scheme that used fake bank websites to steal the login credentials of more than 5,000 people.
ICE Agent Charged With Six Counts of Lying About Minnesota Shooting
The federal indictment against Christian Castro marked a rare instance of the Trump administration seeking to hold an immigration agent accountable for actions taken while on...