Bulgaria loses EU money

For failure to do much about organized crime or corruption, Bulgaria has been punished with the suspension of €500 million...

US Medical Fraud

Bilking the U.S. government out of millions of dollars seems never to have been easier, with fraudsters using the federal...

Politkovskaya Arrests

Russian authorities arrested four men on June 18 in connection with the 2006 murder of Russian journalist Anna...

Colombo Family Busted

Eight suspected mobsters – including the reputed acting head of the Colombo crime family, Thomas “Tommy Shots” Gioeli – were...

Romania Indictments

US authorities charged 38 people on May 19 with stealing names, Social Security identification numbers, credit card data and...