Money-Laundering

Former state Rep. Robert Goforth pleads guilty to money laundering, fraud

Divya Karthikeyan

A pharmacy owned by former GOP Rep. Robert Goforth billed insurance companies over $2.7 million for prescriptions that were never picked up.

Ohio Valley ReSource

Coal company CEO indicted on federal money laundering charges

Katie Myers

The CEO of a coal company that does business in Kentucky has been indicted on federal charges relating to an international money laundering, wire fraud and bribery scheme.

Former FBI Director Robert Mueller, the special counsel tasked with investigating Russia's role in the 2016 election for the Justice Department, departs Capitol Hill in June.

Government & Politics

What Is Money Laundering? And Why Does It Matter To Robert Mueller?

Miles Parks

Former Trump campaign manager Paul Manafort's ties to overseas money have raised the eyebrows of many, including the man tasked by DOJ with investigating the campaign's connections to Russia.