Three more former National Football League (NFL) players have pleaded guilty to defrauding the league’s health care fund established for retired players, the U.S. Department of Justice reported on Tuesday.

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service accessible on the Darknet.

The United States has charged former President Donald Trump’s close friend and ally Tom Barrack and two others on seven counts for “acting and conspiring to act as agents of the United Arab Emirates (UAE)” without notifying U.S. authorities, a Justice Department statement said Tuesday.

U.S. federal prosecutors charged an Iranian intelligence official and three members of his network for a plot to kidnap a New York-based Iranian-American journalist, author and human rights activist critical of Iran, the U.S. Justice Department said Tuesday.

A high-level member of the hacker group known as FIN7 was sentenced June 24 to seven years in prison and ordered to pay US$2.5 million in restitution.

Two individuals implicated in the 1Malaysia Development Berhad (1MDB) scandal were charged on Thursday with engaging in a “back channel lobbying campaign” to influence the Trump administration and the U.S. Justice Department to drop the investigation and “have a Chinese dissident sent back to China.”

Authorities from four countries shut down an online marketplace where vendors sold more than 80 million stolen login credentials to buyers, who frequently used them to make unauthorized transactions, including wire transfers, the U.S. Justice Departmentsaid on Thursday.

A U.S. federal judge sentenced on Friday the former systems administrator of the notorious hacking group FIN7 to 10 years in prison for his role in organizing a criminal network that stole more than a billion dollars from customers whose credit card information was stolen from point-of-sale terminals, according to a Department of Justice (DOJ) press release.

U.S. authorities have seized four domains that purported to be the legitimate websites of Pfizer Inc., and where criminals advertised fake vaccine information and stock options to collect personal information from visitors.

A court in Stockholm has upheld acquittal for Lars Nyberg, former president of telecoms group Telia, and two associates in a case involving multi-million dollar payments made to Gulnara Karimova, daughter of the former president of Uzbekistan.

A U.S. court sentenced Tuesday a former New York construction executive to three years in prison for evading taxes on US$1.4 million in bribes.

Mexican authorities say they will not pursue criminal charges against former Defense Secretary, Salvador Cienfuegos Zepeda, who was arrested last year in the United States on drug trafficking and money laundering charges and later sent home to face justice under a controversial agreement with Mexico.

The U.S. Department of Justice (DoJ) emphasized in a Thursday press release the critical role that whistleblowers have played in recovering large portions – over US$1.6 billion – of government resources that were lost to fraud and false claims.

Financial authorities in the United States have slapped one of the world’s largest energy suppliers with a US$200 million penalty to settle charges over public-disclosure failures.

One of Switzerland’s largest multinational banks said on Monday that it reached an agreement with the U.S. Department of Justice (DOJ) to settle an investigation into its role in the years-long world soccer federation FIFA corruption scandal. 

The US$8.3 billion settlement by opioid manufacturer Purdue Pharma announced by the U.S. Department of Justice (DoJ) Wednesday may not encompass billions the company has allegedly stashed offshore.

The U.S. judiciary has charged 10 Russian nationals in a scheme to smuggle mostly stolen iPhones, iPads and Apple watches worth an estimated US$50 million into Russia.

Gilead Sciences Inc., a California-based pharmaceutical company, is set to pay US$97 million to resolve allegations that it used a charity to pay the Medicare co-pays for one of its own drugs. The company said it had no intention to violate the law and does not believe it did.

CarmakerDaimler AG and subsidiary Mercedes-Benz USA LLC agreed on Monday to pay US$1.5 billion to the United States to resolve accusations that they were manipulating engines to cheat on emission tests.

U.S. prosecutors have charged a Russian national with wire fraud, accusing him of aiding and abetting political and electoral interference operations conducted by a Russian disinformation group that keeps targeting U.S. citizens.