U.S. prosecutors indicted on Monday a former presidential campaign manager and a campaign advisor for conspiracy to illegally solicit campaign contributions from a foreign national during the 2016 U.S. presidential election.

Bruce Thomas, the owner of Pinnacle Orthopedic Services Inc. of Maryland, will go to jail and pay a fine for bribing a public official, the Department of Justice (DOJ) saidFriday.

Three former American intelligence officials admitted to engaging in illicit computer hacking activities for the United Arab Emirates (U.A.E.), the U.S. Department of Justice (DOJ) reported on Tuesday.

A Nigerian national living in Oklahoma was sentenced on Friday for running a ring that laundered at least US2.5 million obtained from romance scams that preyed on elderly Americans.

The man who laundered millions for cyber criminals around the world has been sentenced to 11 years behind bars, the U.S. Department of Justice announced Wednesday.

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.

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.

The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly plotting to kidnap an Iranian-American journalist and human rights activist living in New York City.

The United States will pay up to US$5 million for information leading to the arrest of a Chinese national connected to a transnational drug trafficking organization, the U.S. Department of State said on Monday. 

U.S. authorities returned to Pakistan 104 artifacts that were among thousands of antiquities looted from Asian countries and seized from New York art dealer Subhash Kapoor, the Manhattan District Attorney’s office said last week.

A jury in San Diego has indicted eight individuals for defrauding elderly victims of over US$2 million by convincing them that a close relative - often a grandchild - had been arrested, or was in dire legal trouble, and needed their help.

The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global corruption schemes totalling approximately US$1 billion.

Mexican authorities rearrested on Monday one of the seven brothers who ran the notorious Mexican Arellano Felix cartel that used to move tons of drugs from Mexico and Colombia to the United States.

The U.S. and the U.K. levied sanctions on Friday against nine Russian individuals and two entities, in response to the poisoning of anti-corruption activist and Kremlin critic Aleksei Navalny.

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 imposed sanctions on a businessman from Oman and his companies for smuggling Iranian oil and this way supporting Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).

A U.S. citizen from Florida was indicted last week for his alleged role in one of the largest Medicare kickback schemes ever brought forward by the Department of Justice. The scheme is believed to involve over US$784 million in false medical claims.

The United States levied sanctions on Monday against 23 Belarusian individuals and 21 entities close to President Alexander Lukashenko’s regime, accusing it of repression and widespread corruption.

Homes in Beverly Hills purchased with embezzled money by Kuwaiti officials. A skyscraper in the heart of Manhattan controlled by the Iranian government. Real estate investments from a boutique firm that received millions of dollars from Colombian drug cartels.

In an unprecedented move, Mexican officials have sued Smith & Wesson, Beretta, Century Arms, Colt, Glock, Ruger, Barrett and Boston-based gun wholesaler Interstate Arms for negligence in an attempt to halt the ‘iron river’ of guns that flow from the United States every year and end up in the hands of criminals and cartels.