US Justice Department

A man alleged to have participated in a human trafficking operation that saw minors from Guatemala transported to Ohio and...

A South Florida doctor was sentenced to six and a half years in prison for conspiring to prescribe more than a million doses...

Two managers of a Hawaiian fishing vessel are facing civil charges after they allegedly transferred the vessel to another...

US authorities arrested last Thursday more than 20 suspected members of the notorious Mara Salvatrucha gang, better known as...

Seven men were sentenced for participating in an international child pornography production conspiracy The US Justice...

Basler Kantonalbank, a bank headquartered in Basel, Switzerland, entered into a deferred prosecution agreement with the...

A federal court in Brooklyn sentenced on Wednesday a former Paraguayan soccer official to nine years in prison for...

A Brooklyn federal judge sentenced on Wednesday a former Brazilian soccer federation president to four years in prison for...

A Californian who collected millions of dollars from investors to whom he lied that he had billions overseas and needed to...

In the wake of a report earlier this month that opened the lid on massive fraud in US hospice services, US government...

Colombia’s former anti-corruption director and a foreign attorney practicing in Colombia pled guilty on Tuesday to...

Despite receiving a subpoena over possible corruption from the US Department of Justice, Glencore, the world’s largest...