Court/Trial

Michael Steinhardt, a New York-based hedge fund manager and philanthropist, has surrendered more than 180 antiquities which...

A former enforcer of the Massachusetts chapter of The Almighty Latin King and Queen Nation (Latin Kings), was sentenced...

A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive...

A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group —...

A U.S. court sentenced the wife of Joaquin “El Chapo” Guzman Leora to 36 months in prison and four years of supervised...

The Belarusian Supreme Court declared on Tuesday a network of informal pro-democracy organizations a ‘terrorist movement’...

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...