United States

A man responsible for running a multi-year underground criminal enterprise involved in threats, money laundering, fraud, and...

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...

Spanish authorities arrested Tuesday 22 alleged members of a criminal organization linked to the construction of Miami...

The U.K. announced on Wednesday sweeping sanctions against 178 individuals from the seperatist regions of Donetsk and...

There was no luck of the Irish for the Kinahan crime family this week.

A court order from the island of Jersey froze on Tuesday US$7 billion in assets belonging to Russian oligarch and Chelsea FC...

A U.S. jury convicted Friday a former Managing Director of Goldman Sachs for his role in the 1Malaysia Development Berhad...

The Russian army, considered one of the strongest in the world, has suddenly found itself bogged down in Ukraine. How can...

A U.S. court ordered Monday that six California-based companies pay US$1.83 billion in restitution for defrauding the...

Although drug trafficking is the region’s No.1 problem, a top U.S. military officer in Latin America and the Caribbean has...

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

In a coordinated international effort to disrupt malicious cybercrime activity, the U.S. Department of the Treasury...