Court/Trial

The man who laundered millions for cyber criminals around the world has been sentenced to 11 years behind bars, the U.S....

A former European Commissioner for Health is set to face criminal charges over a 60 million euro (US$71.1 million) bribery...

Three more former National Football League (NFL) players have pleaded guilty to defrauding the league’s health care fund...

Belarus authorities continue to keep the editor of the country’s oldest weekly and one of the last independent news outlets...

The Danish Supreme Court upheld last week the rulings of the Copenhagen City Court and the High Court that a street gang...

The United States will pay up to US$5 million for information leading to the arrest of a Chinese national connected to a...

A jury in San Diego has indicted eight individuals for defrauding elderly victims of over US$2 million by convincing them...

The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...

A “criminal organization” that carried out illegal mining in the rainforests of northwest Colombia has destroyed large...

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...

The office of the Maltese Attorney General charged on Wednesday casino mogul Yorgen Fenech with the 2017 murder of...

Spanish police intercepted on Sunday a cargo vessel carrying 20 tons of hashish and arrested its 11-member Syrian crew,...