US Justice Department

US law enforcement is intensifying a criminal investigation into a multi-billion dollar alleged fraud at Malaysian sovereign...

United States investigators have uncovered a money laundering operation run by the Islamic State of Iraq and the Levant...

A Sinaloa cartel boss was arraigned in federal court on Monday on a drug smuggling indictment after he self-surrendered at...

Philippine authorities took steps to prevent eight suspected drug traffickers from leaving the country – among them a former...

The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer...

Prosecutors asked a US court to deny requests made by a Ukrainian oligarch and a Hungarian businessman to have racketeering...

Volkswagen, Audi, BMW, Porsche and Daimler are under investigation by the EU and German authorities for forming a secret...

The largest criminal marketplace on the dark web for the illicit trade of drugs, firearms, computer hacking tools and more...

USauthoritieson Fridayrequestedthe seizure of aUS$ 50 millionManhattan condominiumand a US$ 80 millionyachtfromtwoNigerian...

The financial sector has "underutilised tools" at its disposal to prevent and disrupt human trafficking and modern...

Hobby Lobby, aUSarts-and-crafts retailer, has agreed to payUS$ 3 million and forfeitIraqi relics itsmuggled into theUS under...

Australian model Miranda Kerr has handed over US$ 8.1 million worth in jewelry purchased for her by Malaysian financier Jho...