US Justice Department

The United States has charged two individuals over an alleged bribery scheme relating to contracts for the supply of goods...

Trillions in suspect dollars flow freely through major banks

FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...

The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar scandal...

Carmaker Daimler AG and subsidiary Mercedes-Benz USA LLC agreed on Monday to pay US$1.5 billion to the United States to...

U.S. prosecutors have charged a Russian national with wire fraud, accusing him of aiding and abetting political and...

A highly respected U.S. anti-narcotics agent has pled guilty to working with the same Colombian drug cartel he was formerly...

Prosecutors in the United States have indicted three people on charges of bank fraud and money laundering related to an...

A German court announced on Wednesday that former Volkswagen CEO Martin Winterkorn and four other ex-employees will face the...

The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...