United States

Settlement includes guilty plea, penalties tied to undeclared U.S. assets and Singapore accounts.

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

The CIA confirmed the death of Michael Gloss, the 21-year-old son of a deputy director, who was killed while fighting with...

As Trump cashes in on crypto, critics slam a $350M coin as corrupt and unregulated.

A U.S. federal judge ruled that the Trump administration must rehire staff at U.S.-funded broadcasters Voice of America and...

Alongside her husband, Nadine Menendez was found guilty of accepting lavish gifts in exchange for leveraging his political...

A federal judge dismissed the corruption case against New York City Mayor Eric Adams on Wednesday but blocked the Justice...

Born in Russia, Karina Rotenberg is also a U.S. citizen, OCCRP previously revealed.

U.S. authorities arrested a top MS-13 leader in Virginia, describing him as one of the gang’s top three figures overseeing...

Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export...

Friday Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a...

French-Polish arms dealer Pierre Konrad Dadak, previously exposed for fraudulent arms schemes, has been indicted in the U.S....