Federal prosecutors in the United States have accused the proprietor of a South Florida immigration agency as well as a group of five Cuban women and five Italian men with “marriage fraud” aimed at obtaining a U.S. resident visa unlawfully.

They say that those who can’t do, teach — but on Monday, federal authorities alleged that a Miami professor with expertise in organized crime played an active role in a conspiracy to launder approximately $2.5 million in dirty Venezuelan money. 

Colombia’s former anti-corruption director and a foreign attorney practicing in Colombia pled guilty on Tuesday to participating in a money laundering scheme, according to the Miami US attorney’s office.

A top Colombian anti-corruption official and an attorney have been arrested on money laundering charges filed in Miami in connection with a bribery scheme, the Miami Herald reported Tuesday.

The former president of Panama, Ricardo Martinelli, was arrested in Miami on Monday on allegations of corruption and political espionage, the Miami Herald reported.