New York’s “Diamond Enterprise” Boss Sentenced to Over 4 Years
A man responsible for running a multi-year underground criminal enterprise involved in threats, money laundering, fraud, and...
A man responsible for running a multi-year underground criminal enterprise involved in threats, money laundering, fraud, and...
Spain said it will investigate allegations that the phones of several supporters of Catalan independence were infected with...
Peruvian authorities arrested a prosecutor for allegedly having requested between US$5,000 and 30,000 in exchange for not...
Canada imposed additional sanctions on Russia on Tuesday, targeting 14 individuals tied to the Moscow regime, including...
A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...
The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...
Spanish authorities arrested Tuesday 22 alleged members of a criminal organization linked to the construction of Miami...
The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...
Kyrgyz authorities accused investigative journalist Bolot Temirov on Tuesday of forging documents and illegally crossing...
Croatian police arrested 10 people suspected of being part of a violent criminal network that brought cocaine from South...
Amnesty International called for the release of journalists, editors and other media professionals who have been arrested...
A Greek investigative journalist said on Monday that prosecutors will investigate who infected his phone with spyware that...