United States

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.,...

U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue.

Newly uncovered documents show infighting, intrigue, and payouts as Steward Health Care took over a controversial Malta...

Takeshi Ebisawa, a high-ranking Yakuza member, has pleaded guilty in a New York court to trafficking weapons-grade nuclear...

The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations

U.S. pharmaceutical company pays $4.07 million to resolve allegations that it violated the False Claims Act (FCA) by failing...

For years, Kwon allegedly directed a fraudulent crypto scheme that cost investors tens of billions.