Audrey Strauss

An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...

Police in California arrested on Thursday a Hollywood producer on an indictment that accused him of using his production...

U.S. federal prosecutors charged an Iranian intelligence official and three members of his network for a plot to kidnap a...

A U.S. court found on Tuesday a former bank executive guilty of bribery and of “corruptly using” his position to give...

A U.S. court sentenced on Thursday a whistleblower and former Treasury Department employee to six months in federal prison,...

U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance scams, a...

A jury in New York found the ringleaders of a scheme that saw more than US$150 million made from marijuana sales flow...

Rahn+Bodmer Co., the oldest private bank in Zurich, has agreed to pay US$22 million to settle criminal charges in the United...

Kenyan national and member of an alleged endangered wildlife- and drug-trafficking gang, Mansur Mohamed Surur, has been...

Three US real estate companies have agreed to turn over more than US$50 million to the federal government to resolve claims...

A federal court in New York has sentenced a Russian hacker to 144 months prison time for his role in one of the largest data...

Claimants from more than 125 countries will receive a further half a billion dollars from the United States government under...