US Justice Department

A Nigerian Instagram influencer has made his first court appearance in the US on charges alleging that he laundered hundreds...

US cyber security experts say that Evil Corp, a Russian group of cybercriminals, has been targeting America’s most...

Two alleged members of the Mac Baller Brims gang - a violent crime group from New York City’s Bronx borough - have been...

A member of New York’s Genovese crime family was sentenced to four years in prison for extortion and racketeering...

Swiss prosecutors have launched a second investigation against mining company Glencore International AG, this time for...

A report released this week by the U.S. Office of the Inspector General sounded the alarm on how the Drug Enforcement...

A former US Drug Enforcement Administration (DEA) employee pleaded guilty on Thursday to orchestrating a multimillion dollar...

A Puerto-Rican man pleaded guilty on Tuesday to harvesting protected invertebrates worth hundreds of thousands of dollars...

In the first case of securities fraud related to COVID-19 to be brought before a US court, prosecutors charged the president...

The US Department of Justice has joined a whistle-blower’s lawsuit against California-based engineering firm AECOM, alleging...

How the Riviera Maya gang used media campaigns and ties to people in power to protect themselves.

A distinguished US university professor and leading expert on organised crime and drug trafficking has admitted to...