US Justice Department

The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.

In an effort to crack down on the hundreds of millions of dollars that were laundered through the U.S. real estate and...

Germans prosecutors pressed on Thursday fraud charges against three former board members and a retired senior employee of...

A 30-year-old Moldovan national pleaded guilty in a U.S. court to participation in a transnational cybercrime organization...

Reaffirming its commitment to combating corruption in Venezuela, the U.S. administration decided on Tuesday to sanction two...

Six retired players from the American National Football League (NFL) were charged in a superseding indictment last week in...

A Canadian forensic team identified last week the body of a businessman who is believed to have been the third victim this...

Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim in the...

The United States activated its extradition treaty with Cyprus, extraditing last week one Cypriot and one Lebanese citizen...

The Marina Bay Sands, a casino in Singapore owned by billionaire Sheldon Adelson, agreed to pay a settlement of US$6.5...

TheU.S. Department of Justice is seeking the forfeiture of a Maryland property belonging to former Gambian president Yahya...

Boston-based pharmaceutical company Alexion Pharmaceuticals, Inc. said it will pay US$21.5 million to settle bribery and...