Maduro ally Alex Saab pleads guilty in federal money laundering case
Alex Saab, 54, was deported in May by Venezuela's acting President Delcy Rodriguez to the U.S.
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Alex Saab, 54, was deported in May by Venezuela's acting President Delcy Rodriguez to the U.S.
Federal prosecutors have indicted ex-Miami Heat guard Terry Rozier on additional charges related to a sports gambling sting.
Venezuela's government says it has deported a close ally of Nicolás Maduro to face judicial proceedings in the U.S. less than three years he was pardoned by President Joe Biden.
Hundreds of Nicaraguans caroled the Virgin Mary at flower-and-light-filled altars set up in church parking lots as well as the back of vehicles on the streets of Miami to mark the solemnity of the Immaculate Conception.
Charges will be dismissed against David Macey in a year if he does not break any laws.
Jorge Hernández is charged with one count of conspiring to commit wire fraud.
Federal prosecutors have charged a prominent Miami defense lawyer with orchestrating a $100,000 bribery conspiracy involving two former U.S. Drug Enforcement Administration supervisors who leaked confidential DEA information.
Omar Ambuila's daughter posted photos of herself carrying designer handbags, taking luxury vacations to Paris and driving a $330,000 Lamborghini.
Both Portilla and lawyer William W. Riley were facing a litany of charges, including money laundering and bribery.
Prosecutors are dropping the criminal charges against former Miami City Commissioner Alex Diaz de la Portilla in a campaign money laundering and bribery scheme, the Broward State Attorney's Office said.
The man is the son of the former Comptroller General of Ecuador.
Indicted NYC Mayor Eric Adams pleaded not guilty to federal bribery and campaign finance charges at his arraignment Friday.
A retired four-star admiral who was once the Navy's second highest ranking officer has been charged with helping a company secure a government contract in exchange for a lucrative job with the firm.
A federal jury convicted two longtime U.S. Drug Enforcement Administration supervisors Wednesday of leaking confidential information to defense attorneys as part of a bribery conspiracy that prosecutors said imperiled high-profile cases and the lives of overseas drug informants.