US Justice Department

The US is reportedly seeking to seize US$ 1 billion in European assets as part of investigation into alleged corruption...

The rise of Brenda Shaffer as a scholar and oft-quoted expert in the field of energy politics illustrates just how...

To see how foreign interests distort reality to steer political debate and influence American foreign policy, look no...

Authorities from the US and Europe have made 17 arrests and taken down more than 400 so-called “Dark Web” domains in a...

The federal Department of Justice says three men from Connecticut have been caught in a bribery scheme involving...

When Sondra Arquiett agreed to cooperate with government investigators investigating drug traffickers, she gave them access...

A former top executive of Zurich-based UBS AG, a Swiss financial services company, faces up to five years in prison for...

The founder of Liberty Reserve, a digital currency payment processing company that prosecutors say criminals used to launder...

The vice president of Equatorial Guinea has agreed to hand over more than US$ 30 million worth of property including Michael...

A New York federal court has sentenced Jimmy Cournoyer, a 34-year-old Canadian citizen known as the “King of Pot”, to 27...

A top official at a notorious digital currency service company has pleaded guilty to money laundering and operating an...

Alisa Bivens, a 42-year-old former foreign program director of International Adoption Guides Inc., (IAG) has pleaded guilty...