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Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...

Michael Steinhardt, a New York-based hedge fund manager and philanthropist, has surrendered more than 180 antiquities which...

A former enforcer of the Massachusetts chapter of The Almighty Latin King and Queen Nation (Latin Kings), was sentenced...

Australian Federal Police (AFP) have arrested two Malaysian nationals in the western Sydney area in connection with a...

The final two members of a Peruvian scam artist group pleaded guilty in U.S. federal court on Monday to defrauding...

In Singapore, an illegal trade in birds is thriving on Facebook and other social media.

A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive...

Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...

The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...

Global law enforcement took on the illegal wildlife trade in October, Interpol revealed in a statement last week.

Police in 26 countries arrested during a months-long joint operation 1,803 people and identified over 18,000 so-called...

A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group —...