An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...
The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...
A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group —...
A U.S. court sentenced the wife of Joaquin “El Chapo” Guzman Leora to 36 months in prison and four years of supervised...
To the joy of retailers, American shoppers thronged stores last week on Black Friday and continued shopping online on...
Hong Kong Customs said they seized approximately 27 million “suspected illicit cigarettes” last week during a raid on an...
Apple filed a lawsuit against the Israeli company NSO Group, which produced the infamous Pegasus spyware that various...
U.S. authorities returned to Mali a massive trove of looted artifacts, which border officials in Texas discovered over a...
Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...
The Catholic Archdiocese of New Orleans has turned over US$1million to the U.S. government to settle claims that it...
U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...
A Panamanian national was extradited from Guatemala to the United States on Monday for alleged money laundering and bribery...