Support OCCRP Support

Uncover. Expose. Empower.

Region

North America

Latest investigations and reports from across North America

Select a Country

Featured

Alleged Narco-Terrorist Moves to Toss U.S. Indictment on Jurisdictional Grounds

United States

3 weeks ago

US Unseals 25-Count Indictment in $165M Crypto Case

111172 United States

4 weeks ago

Fiji Hands Over a Man Suspected of Ponzi-style Crypto Investment Schemes to US

111204 United States

1 month ago

Former U.S. Banker Jailed for Laundering Medicare Funds

111204 United States

1 month ago

Treasury Rolls Back Ownership Reporting Obligations for U.S. Companies

111172 United States