Court/Trial

Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...

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...

The U. K. authorities charged a Polish truck driver with smuggling Class A drugs after they found 418 kilograms of cocaine...

A former manager at the railway equipment company Bombardier Transportation in Sweden denied on Tuesday charges of paying a...

In a rare case for a Western company, two top executives from Lundin Energy of Sweden were indicted on Thursday for...

Interpol has withdrawn its wanted notice issued at the request of Cyprus against the husband of the whistleblower who...

A Tennessee man known as “Creep,” or “Creeper da Reeper,” who worked as an enforcer for the Chicago-based prison gang, the...

A Colombian man pleaded guilty in U.S. federal court on Tuesday to charges stemming from his role as a kingpin in a...

Osorno Cóleman, a one-time foe of the dictatorial Ortega regime, joined forces with the government as top officials aided a...

The government of President Daniel Ortega is enabling an environmental disaster with far-reaching consequences.

A French court sentenced last week two Iranian nationals with residence in the U.K. to years-long prison terms for smuggling...