US Justice Department

A luxury yacht that was allegedly purchased with misappropriated cash from Malaysia’s state-owned investment fund, 1MDB, was...

A 75-year-old veteran fraudster was sentenced to 40 years in prison for luring investors into pouring money into his fake...

US prosecutors are pressing a former Goldman Sachs executive for information about the bank’s complicity in the siphoning of...

Swiss mining conglomerate Glencore PLC issued astatement on Wednesday, saying it will cooperate with a U.S. corruption...

The man responsible for embezzling US$485 million from his employer and perpetuating the biggest bank corruption scandal in...

Najib Razak, the former Malaysian Prime Minister, was charged Wednesday with allegedly embezzling billions of dollars from...

Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...

Authorities in five countries arrested 74 suspects in an operation aimed at disrupting email fraud schemes that intercept...

The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...

The United States extradited the former president of Panama on Monday to face allegations of illegal wiretapping and...

Federal authorities arrested dozens of gang members Wednesday for selling drugs and extorting prisoners in Californian...

A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...