US Justice Department

The online sex trafficking industry has become more fragmented since passage of a new federal sex trafficking law and the...

A high-level member of the hacker group known as FIN7 was sentenced June 24 to seven years in prison and ordered to pay...

The rapid growth of the incarcerated population in Victoria, Australia, combined with rampant abuse of power by staff has...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

Two individuals implicated in the 1Malaysia Development Berhad (1MDB) scandal were charged on Thursday with engaging in a...

A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption worldwide....

U.S. authorities seized 63.7 Bitcoins worth US$2.3 million believed to be part of a ransom paid to an organized crime group...

Nearly two weeks after U.S. authorities arrested Vanessa Rondeau, a Canadian national who ran a boutique oddities shop in...

U.S. prosecutors charged two former executives from the defunct Meinl Bank with money laundering related to an international...

Bolivia arrested its former interior minister earlier this week over an alleged bribery and money laundering scheme that...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...