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Customs agents arrested a 33-year-old American woman this week as she tried to come into the country at New York’s Kennedy...

Spanish prosecutors accused Real Madrid football star Cristiano Ronaldo on Tuesday of evading €14.8m (US$ 16.6m) in taxes,...

In separate and unrelated cases in Florida and New York this week, police officers were indicted for criminal activity.

Real Madrid midfielder Luka Modric and FC Liverpool center back Dejan Lovren will appear in a Croatian courtroom on Tuesday...

The investigationhas moved to Asia,say officials who coordinated the arrest last week of seven key players involved in a...

The US request last week to extradite Guatemala’s former vice president Roxana Baldetti on drug trafficking charges has led...

An Indian congressman wasquestionedFriday about his alleged role in a money laundering scheme linked to a slum...

A Court in Delhiordered Friday the extension of an Indian businessman’s custody pending further investigation ofhis alleged...

A U.S. Army colonel, his wife, and a former defense contractor were indicted Thursday for running a bribery and fraud scheme...

Federal authorities arrested more than two dozen alleged members of a Russian gang involved in robbing, racketeering,...

Italian, Spanish and Dutch police arrested Wednesday 22 out of 65 suspected members of a criminal ring that smuggled hashish...

A former diplomat asked Panamanian officials Tuesday to open a money laundering investigation into Venezuelan Vice-President...