U.S. Federal Bureau of Investigation

The former New England Mafia boss Francis “Cadillac Frank” Salemme and his accomplice received life sentences for the 1993...

In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...

A Nigerian man whose email scams aimed to defraud businesspeople from Singapore to Switzerland out of millions of dollars...

US authorities arrested last Thursday more than 20 suspected members of the notorious Mara Salvatrucha gang, better known as...

A Brooklyn federal judge sentenced on Wednesday a former Brazilian soccer federation president to four years in prison for...

In the lead up to the 2018 elections, states are planning to spend US$ 380 million from the federal government to secure...

In the wake of a report earlier this month that opened the lid on massive fraud in US hospice services, US government...

A luxury yacht that was allegedly purchased with misappropriated cash from Malaysia’s state-owned investment fund, 1MDB, was...

A 75-year-old veteran fraudster was sentenced to 40 years in prison for luring investors into pouring money into his fake...

In a scheme dating back to the 1990s, an ex-cop and his organized network of drug traffickers, strip club owners, and...

A man who scammed more than 600,000 Americans out of a total of US$200 million over the last decade was sentenced last month...

A Belgian mobster was able to smuggle tons of cocaine into Europe by hiding it in fruit shipments. When the time came to...