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A financial empire involving nearly 100 companies, 174 pieces of real estate, 32 vehicles, and two large yachts was seized...

The Supreme Court Thursday upheld a five-year sentence for Relu Fenechiu, the former Transport Minister and a prominent...

Colombia andVenezuela are to launch a new anti-smuggling initiative in an attempt to crack down on the huge amounts of...

Justice Minister Dusko Markovic, who also serves as Deputy Prime Minister, is facing charges for allegedly concealing...

On Jan. 27, the Turin financial police issued 14 arrest warrants for members of “one of the largest drug-trafficking gangs...

Legal activist Xu Zhiyong was sentenced to four years in prison Sunday after being convicted of disturbing public order, a...

With an 81 percent vote for the resolution, the Council of Europe’s Parliamentary Assembly voted Tuesday to introduce...

The chief executive officer of a Bitcoin exchange company has been indicted for allegedly laundering more than US $1 million...

Italian police have jailed a leading captain of La Cosa Nostra in Sicily, according to Caltanissetta Police Commissioner...

On Wednesday, Italian police issued more than 90 arrest warrants in a nation-wide operation against the Camorra, a...

Three people have died in Kiev during clashes between police and protestors over new “anti-protest” legislation, reports...

Authorities in Michoacan,Mexico have arrested an alleged topKnights Templar leader, as the government's pursuit of the...