DoJ

U.S. intelligence and security agencies believe that someone from Russia is responsible for recently discovered, ongoing...

Authorities in the United States are pursuing forfeiture of an Ohio property allegedly acquired with funds embezzled from...

Claimants from more than 125 countries will receive a further half a billion dollars from the United States government under...

In two massive operations that spanned three continents, authorities in North America, Europe and Brazil cracked down on...

A Texas federal court convicted a woman for running a criminal organization that charged immigrants tens of thousands to...

The US$8.3 billion settlement by opioid manufacturer Purdue Pharma announced by the U.S. Department of Justice (DoJ)...

New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been manipulating the...

Gilead Sciences Inc., a California-based pharmaceutical company, is set to pay US$97 million to resolve allegations that it...

A former US Drug Enforcement Administration (DEA) employee pleaded guilty on Thursday to orchestrating a multimillion dollar...

US authorities charged last week a former Venezuelan lawmaker who worked together with President Nicholas Maduro with...

After having paid massive fines and having returned thousands of questionably acquired antiquities, Hobby Lobby, a US based...

The Russian telecommunications firms found to have engaged in bribery and money laundering in Uzbekistan, on Thursday...