US Justice Department

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

Federal prosecutors in Manhattan have brought fraud charges against the co-founder of a cryptocurrency scheme that allegedly...

Dozens of Venezuelan army generals are linked to private businesses, many of which are getting government contracts.

Authorities in Mexico have frozen several financial accounts that may have been used by the notorious Sinaloa Cartel to...

An information operations group charged the US more than US$120 million to produce pro-US TV and radio ads in Afghanistan...

After years of scrutiny, Steve Green, the Chairman of the Washington-Based Museum of the Bible, has announced that he will...

Investigators with the US Justice Department and Securities and Exchange Commission are probing possible COVID19-related...

The United States Department of Justice issued injunctions on Friday barring two telecom carriers from facilitating...

Authorities in Mexico have reportedly arrested a former public official accused of embezzling more than US$1 million from...

A United States Federal court charged Venezuelan leader Nicolas Maduro on Thursday with drug trafficking, narco-terrorism...

A Hollywood mansion formerly owned by the fugitive financier accused of masterminding the notorious 1MDB scandal, and which...

The EU’s anti-fraud agency has launched an inquiry to combat the sale of black market medical products amid the ongoing...