US Justice Department

U.S. authorities charged 47 people on Tuesday for their alleged role in a conspiracy to defraud US$250 million from a...

A former Puerto Rico legislator was sentenced to four years and nine months in prison for engaging in a multi-year bribery...

Agents of the FBI arrested in southern California a Canadian man linked to a transnational drug trafficking organization...

A court in Kuala Lumpur sentenced on Thursday the wife of former Malaysian Prime Minister Najib Razak to 10 years in prison...

A hitman for a renowned Puerto Rican drug trafficking organization was sentenced to 40 years in prison following his guilty...

A retired San Diego vice squad officer has been indicted for running a prostitution ring out of a handful of massage parlors...

The U.S. Department of Service doubled last week the $5 million reward it promised in March to anyone offering information...

Another operator of a U.S.-based porn site who manipulated vulnerable girls pleaded guilty to sex trafficking conspiracy in...

U.S. authorities seized approximately half a million dollars worth of cryptocurrency from North Korean hackers that targeted...

Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...