US Justice Department

Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches so as to...

Although the United States has given no indication that it is presently investigating any of the country’s former...

A Hawaii businesswoman pleaded guilty on Monday for her role in an “unregistered lobbying campaign” that attempted to...

Mileta Miljanić, a Bosnian-born U.S. citizen, is a wanted man in Italy and faces arrest if he so much as changes planes...

The multinational supplement company Herbalife agreed to pay over US$123 million in penalties for its “extensive and...

A Cross Border Investigation Reveals Links Between Churches and Organized Crime.

An independent government watchdog revealed on Monday that businesses belonging to a Ukrainian billionaire linked to Russian...

In the latest instalment of a saga that saw investors around the world defrauded out of as much as US$16 billion, the...

Greece’s anti-corruption prosecutor, Eleni Touloupaki, confirmed to OCCRP on Monday that her house in Athens was broken into...

A court in New York charged on Thursday Steve Bannon, the controversial former chief strategist for U.S. president Donald...

A Puerto Rican court has indicted a member of the commonwealth’s parliament for allegedly inflating employees' paychecks as...

U.S. authorities raised on Monday charges and imposed financial sanctions and visa restrictions against U.S. and Ugandan...