Bulgaria loses EU money

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

Colombo Family Busted

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

Politkovskaya Arrests

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

US Medical Fraud

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

Romania Indictments

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

Medvedev orders court cleanup

New Russian president Dmitri Medvedev ordered a cleanup of the country’s courts on May 20, one day after he announced he...

UN on Balkans

The Balkans, a region synonymous with violence and crime during the Yugoslav wars of the 1990s and the transition from...

BAE Systems

The US wants to question more employees of BAE Systems after already questioning two senior executives in a corruption...

DoJ’s new strategy

Under a new strategy to fight international organized crime, nine federal law enforcement agencies in the United States and...

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