A federal grand jury Wednesday indicted five people, including the operators of two Danbury businesses, on charges they conspired to illegally transfer more than $22 million from the United States to Brazil. The five -- Marco Mansur, 52, of Waterbury ...

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San Francisco Gate - (03-14) 10:36 PDT SAN FRANCISCO -- A San Francisco man has been indicted by a federal grand jury on charges that he swindled his parents, other relatives and friends in Kansas of at least $1.6 million by falsely claiming that he needed money to ...

Florida Times-Union - TALLAHASSEE, Fla. - A Florida Panhandle doctor and a New York doctor illegally transferred more than $800,000 from the United States to Pakistan, according to a federal grand jury indictment announced Thursday. Dr. Muhammad Ishaq Zafar, 63, of ...