United States

US prosecutors say that Venezuela’s sanctioned national petroleum company paid at least $32 million to a Turkish company run...

The FBI, CIA, and DEA face legal scrutiny as they invoke Glomar responses—provisions allowing them to withhold confirmation...

An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125...

Following the murder, Banks taunted the death of Bowman’s cousin with the lyrics: “Told me they got an addy (go, go) Got...

A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3...

US courts sentence a Malaysian businessman to 15 years behind bars for bribing Navy officials. Bribes included cash,...

A recent report found that only one in three of environmental crime cases in the Amazon produced a parallel financial crime...

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both...

It may sound surprising, but Americans fear corruption more than cybercrime, or even threats from Russia or North Korea, a...

Two former members of Afghanistan's parliament have withdrawn their civil lawsuit against U.S. Treasury Secretary Janet...

As two of Steward’s resource-strapped hospitals closed in August, staff described unpaid bills, dire working conditions, and...

Nearly 300,000 internal documents leaked from Steward Health Care to OCCRP show how a private equity firm, real estate...