A network of Miami firms that received millions of dollars, despite appearing to lack clear business justification, plays a ...

THE FBI is reportedly probing Argentina’s football bosses over claims hundreds of millions of dollars in sponsorship money ...

The FBI has traced roughly $90 million of which around $42 million have been transferred through shell companies, and $16.5 ...

All the attention may be on Argentina on the field but, off the field Argentina's soccer program has drawn a different kind ...

The FBI has reportedly launched an investigation into the Argentine Football Association over alleged money laundering, ...

Argentine Football Association is under FBI investigation for alleged money laundering involving over $300 million. The probe ...

A federal money laundering probe now shadows Argentina's World Cup title defense, and fresh testimony is pushing the case ...

This weekend, journalist Namini Wijedasa writing in the Sunday Times reported that Sri Lanka CERT had invited bids for a ...

Amid the FIFA World Cup 2026, the Argentine Football Association is reportedly under the FBI scanner for money laundering charges.

Court and property records reviewed by Inc. show the alleged AFA money trail has already spilled into U.S. federal court and ...

A man who ran a tech-support fraud scheme from India was sentenced to more than six years in federal prison after prosecutors ...

The Federal Bureau of Investigation (FBI) launched a probe into the financial operations of Argentine Football Association ...