US Federal Bureau of Investigation

The operations manager at metals-refining company NTR Metals was chargedon Thursday with taking part in a gold smuggling...

A U.S. attorneyplead guiltyMondayto systematically extorting a total of US$ 6 million from peoplewho illegally downloaded...

A U.S. court charged the owner of a Texas hospice and 15 of his aides for billing government health funds more than US$ 60...

Austrian policearrestedUkrainian businessmanDmytro Firtash on Tuesday moments after a Vienna court granted extradition...

A former Mexican state governor was arrested Thursday for embezzlement and misusing state funds after he allegedly granted...

Italian police arrested seven people on Tuesday after a three-year investigation into a massive child pornography and sex...

Accused of involvement in stealing billions from Malaysia’s sovereign wealth fund, Prime Minister Najib Razak did what...

On May 12, 2016, David Cameron convened an anti-corruption summit with politicians, officials and civil society...

Fairfax Media and the Huffington Post have revealed a link between the Panama Papers and their joint investigation into a...

Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...

Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...