US Justice Department

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...

In a coordinated international effort, the FBI made critical advances in taking down the ransomware NetWalker by disrupting...

Kenyan national and member of an alleged endangered wildlife- and drug-trafficking gang, Mansur Mohamed Surur, has been...

Theodore Gyi, a cameraman who shot more than 120 pornographic videos for the websites GirlsDoPorn and GirlsDoToys, has plead...

Many American presidents have released pardons on their final day in office, but the slew announced by Trump on Wednesday...

A U.S. court sentenced Tuesday a former New York construction executive to three years in prison for evading taxes on US$1.4...

Mexican authorities say they will not pursue criminal charges against former Defense Secretary, Salvador Cienfuegos Zepeda,...

An Indonesia-based global cigarette paper supplier agreed to pay nearly US$2.6 million in fines for conspiracy to commit...

One captain and ten other members of New York’s Gambino crime family have pleaded guilty to a variety of offenses including...

Three US real estate companies have agreed to turn over more than US$50 million to the federal government to resolve claims...

The U.S. Department of Justice (DoJ) emphasized in a Thursday press release the critical role that whistleblowers have...

Deutsche Bank agreed to pay more than US$130 million to resolve an U.S. investigation involving overseas bribery schemes and...