United States

After major busts riled museums in the U.S., France and Germany, an accused Lebanese antiquities dealer is trying...

Mexico extradited to the United States a suspected drug trafficker who is believed to have been part of a vicious...

Agents of the FBI arrested in southern California a Canadian man linked to a transnational drug trafficking...

Kenya extradited the last escaping member of a prominent wildlife trafficking syndicate to the United States,...

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly...

Democratic and Republican senators crossed the aisle in Washington to introduce a bill aimed to cut down on...

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a...

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two...

The leader of a Baltimore street gang with multiple murders under his belt pleaded guilty Friday to racketeering...

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s...

Nine members of the Genovese and Bonanno families - two of the five families which have dominated the...