Amidst Corruption Probe, Police Raid Maltese Ex-PM’s Home
Maltese police raided on Wednesday the home of former Prime Minister, Joseph Muscat, as part of an ongoing corruption probe...
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United States
The U.S. Returns Steinhardt’s Looted Artifacts to Iraq and Libya
The U.S. returned the looted Roman-era “Veiled Head of a Female” and a 7th century B.C. golden bowl and ivory plaque to...
U.S. Bans Mexican Fishing Vessels from Ports in the Gulf of Mexico
Starting next month, the U.S. will ban Mexican fishing vessels from calling in U.S. ports in the Gulf of Mexico over...
U.S.: Artifacts Sold by Pandora Papers Named Looter to be Returned
The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from Cambodia and...
U.S.: Universal Aryan Brotherhood Member Pleads Guilty to Racketeering
A member of the Universal Aryan Brotherhood (UAB), an American neo-Nazi white supremacist prison gang, pleaded guilty to...
The U.S. is a Major Destination for the Global Trade in Tigers and Their Parts
Researchers at Columbia University and CUNY’s John Jay College of Criminal Justice have found that the United States is a...
U.S. Indicts 13 for $100 Million Auto-Insurance Fraud Scheme
The U.S. Department of Justice (DOJ) indicted on Wednesday 13 people in a healthcare fraud, money laundering, and bribery...
American Neo-Nazi Leader Sentenced to Seven Years in Prison
An American leader of a neo-Nazi group was sentenced on Tuesday to seven years in prison for threatening journalists who...
As U.S. Sanctions Loomed, a Tycoon ‘Mopped Up’ Zimbabwe’s Scarce Dollars, and Acquired a Lucrative Platinum Mine
As Zimbabweans faced the economic consequences of a crashing currency, well-connected businessman Kudakwashe Tagwirei...
U.S. Judge Indicts MS-13 Members With Murder, Racketeering
A federal judge indicted nine Maryland-based members of the brutal MS-13 gang for a racketerring conspiracy which involved...
New Report Shows the State of Corruption in South Africa
How deep corruption stretches into the South African government was revealed last week, after South Africa’s Judicial...
North Carolina Man Pleads Guilty of Participating in Tax Fraud Scheme
A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file false tax...