United States

Russian cybercrime kingpin Alexander Vinnik returns to Moscow after a prisoner swap with the U.S., while Europol targets a...

The order came in response to a lawsuit by nonprofits including OCCRP's parent organization JDN.

Federal prosecutors dismissed bribery and fraud charges against NYC Mayor Eric Adams, citing his support for the deportation...

The White House claimed that the law has been a drag on U.S. business competitiveness and drained resources from both...

The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in...

I wrote a story that was cited by a whistleblower complaint that led to Donald Trump’s first impeachment. Now, it’s being...

Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to...

Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down...

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry...

Leaders of Colombian drug trafficking organization pled guilty in a Florida court to conspiring to smuggle 43,000 kgs of...

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which...

Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S.,...