North America

The US sanctions Mexican Gulf Cartel members for illegally fishing in US waters

Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact...

Kenya’s President cancels deals with India’s Adani Group after a New York court charged Adani’s directors with bribery.

Adani Group denies allegations made by U.S. prosecutors who claim the conglomerate's executives have bribed officials to get...

Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges...

Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.

US says Chinese hackers breached telecom networks, stealing data and tapping political figures’ calls, fueling concerns over...

US prosecutors say that Venezuela’s sanctioned national petroleum company paid at least $32 million to a Turkish company run...

The FBI, CIA, and DEA face legal scrutiny as they invoke Glomar responses—provisions allowing them to withhold confirmation...

An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125...

Following the murder, Banks taunted the death of Bowman’s cousin with the lyrics: “Told me they got an addy (go, go) Got...

A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3...