U.S. Federal Bureau of Investigation

UK business secretary Peter Mandelson has rebuffed calls to discuss the full extent of his relationship with Russian metals...

Israel’s dozen major crime families have become more brazen in recent years as they fight over the usual industries – drugs,...

“For my friends, anything; for my enemies, the law.” - former Peruvian President Oscar R. Benavides

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

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

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

Around the world, some 3 million companies are registered in places and ways intended to make it hard for snooping law...

PhotoRussian media is reporting that Russian police have arrested Semion Mogilevich, 61, a Ukrainian businesman who is...

Investigators who pieced together the puzzle of the March 2004 Madrid train bombing that killed 191 and injured some 2,000...