US Justice Department

A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file false tax...

A former scientist at a British pharmaceutical company pleaded guilty on Monday to stealing trade secrets on behalf of her...

A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for exposing...

A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...

Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...

Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...

A Canadian said to be ‘The Voice’ behind ISIS pleaded guilty on Friday to conspiring to support a designated foreign...

A former enforcer of the Massachusetts chapter of The Almighty Latin King and Queen Nation (Latin Kings), was sentenced...

A federal court in Alaska has indicted a Canadian national with a scheme to commit cyberattacks, the U.S. Department of...

A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive...

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...

To the joy of retailers, American shoppers thronged stores last week on Black Friday and continued shopping online on...