US Justice Department

US authorities charged last week a former Venezuelan lawmaker who worked together with President Nicholas Maduro with...

US authorities arrested and charged a former Hollywood CEO in the latest case of a string of attempts to defraud the...

A Canadian court has ruled that extradition proceedings against Chinese tech giant Huawei’s CFO, brought by US authorities,...

After having paid massive fines and having returned thousands of questionably acquired antiquities, Hobby Lobby, a US based...

In a turn of events worthy of Hollywood, a man implicated in one of the most infamous heists in recent memory, who himself...

German Chancellor Angela Merkel confirmed last week that hackers tied to the Russian military intelligence, GRU, have...

It’s been an eventful week for Mexico, with the extradition of two high-profile cartel members to the US, threats made...

The United States transferred US$ 311.8 million to the government of Nigeria, the Department of Justice confirmed on Monday,...

Israel’s largest bank agreed to pay nearly a billion dollars after pleading guilty on Thursday for conspiring with US...

A temporary restraining order was issued by a federal court in Utah to stop a man from peddling silver as a potential cure...

US authorities have arrested a former agent with the FBI for accepting more than US$200,000 in bribes and gifts from the...

Hundreds of COVID-19-related scams, many of which operated from websites that advertised fake vaccines and cures, operated...