US Justice Department

A jury in San Diego has indicted eight individuals for defrauding elderly victims of over US$2 million by convincing them...

The U.S. Department of Justice announced Tuesday that it would begin remitting over US$200 million in funds forfeited in...

Mexican authorities rearrested on Monday one of the seven brothers who ran the notorious Mexican Arellano Felix cartel that...

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...

A U.S. citizen from Florida was indicted last week for his alleged role in one of the largest Medicare kickback schemes ever...

U.S. authorities arrested and charged a wealthy Syrian national living in Florida for bribing Venezuelan officials to obtain...

A U.S. court found on Monday a former chief financial officer guilty of forging the books of a Wisconsin shipping company in...

In a long awaited move, the U.S-based arts and craft store Hobby Lobby forfeited a rare cuneiform tablet to authorities who...

The United States has charged former President Donald Trump’s close friend and ally Tom Barrack and two others on seven...

China denied on Tuesday allegations made by Western powers that Chinese state-backed actors were orchestrating malicious...

Police in California arrested on Thursday a Hollywood producer on an indictment that accused him of using his production...

Three men accused of laundering millions of dollars on behalf of transnational organized crime and drug traffickers have...