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The European Anti-Fraud Office (OLAF) said on Monday that although the European Union made more money available to member...

The Department of Justice last week announced criminal charges against 138 doctors, nurses and licenced medical...

The U.S. will return US$25.6 million in assets purchased with the proceeds of corruption and seized from the Vice President...

For the first time ever, U.S. authorities imposed sanctions against a virtual currency exchange for its role in facilitating...

U.S. prosecutors indicted on Monday a former presidential campaign manager and a campaign advisor for conspiracy to...

In a joint operation with Europol, Spanish police in the Canary Islands arrested on Monday 88 people and Italian police...

The International Criminal Court (ICC) green-lit an investigation Wednesday into how the Philippine government waged its...

A massive shipment of illegally harvested mollusks was intercepted by Spanish authorities, Spain’s civil guard revealed in a...

Italian financial police have seized more than 11 million euro (US$12.89 million) and more than 3.5 million protective face...

Four people suspected of “abuse of official position or authority” in multi-million-dollar purchases of COVID-19-related...

Leaked text files revealing widespread surveillance and wiretaps by the State Security Service of Georgia are roiling the...

Bruce Thomas, the owner of Pinnacle Orthopedic Services Inc. of Maryland, will go to jail and pay a fine for bribing a...