A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that sanctions Russian officials linked to the 2009 death of a whistleblower.
The largest criminal marketplace on the dark web for the illicit trade of drugs, firearms, computer hacking tools and more was shut down Thursday, the US Department of Justice (DOJ) announced.
A former business associate of President Donald Trump has agreed to cooperate in an international money laundering investigation targeting a Kazakh family whom he helped make real estate deals with Trump, the Financial Times reported Thursday.
A new multinational effort was launched Wednesday to tackle grand corruption, a criminal category that can include bribery of public officials, embezzlement, abuse of power and money laundering of proceeds from crime.
Seven people were arraigned Thursday as part of a 40-count indictment alleging widespread public corruption in Oyster Bay, a town in Nassau County on Long Island, New York.
A Pakistani citizen was sentenced Wednesday to four years in prison for laundering US$ 19.6 million as part of an international computer hacking and telecommunications fraud scheme, the US Department of Justice announced.
A US judge has dismissed Wednesday a lawsuit claiming Deutsche Bank AG had failed to disclose to investors deficiencies in its anti-money laundering controls which allowed Russian customers to launder about US$ 10 billion.
A top Colombian anti-corruption official and an attorney have been arrested on money laundering charges filed in Miami in connection with a bribery scheme, the Miami Herald reported Tuesday.
A Dutch art detective says he is following two serious leads relating to the heist of US$ 500 million worth of masterpieces from Boston's Isabella Stewart Gardner Museum in 1990, media reported Tuesday.
Australian model Miranda Kerr has handed over US$ 8.1 million worth in jewelry purchased for her by Malaysian financier Jho Low with allegedly misappropriated government funds, the Guardian reported Tuesday.
Martin Shkreli, the so-called ‘Pharma bro’, goes on trial on Monday for defrauding investors by a more than US$ 11 million in what prosecutors call a Ponzi Scheme.
Federalauthorities charged 11 peopleWednesday forlaundering more thanUS$40 million worth of drug money to Mexico through metro-Atlanta area money transfer services.
Leonardo DiCaprio has handed over Marlon Brando’s Oscar statuette and other gifts he received from a production company now under investigation for a multibillion dollar embezzlement scheme involving one of his movies, the Los Angeles Times reported Friday.
The leader of a prescription forgery ring was sentenced Friday to more than six years in prison for falsifying medical prescriptions and selling hundreds of thousands of painkillers, the US Department of Justice announced.
The US has accused a Chinese-based company of laundering money from a sanctioned North Korean bank through American financial institutions, Reuters reported Friday.
Customs agents arrested a 33-year-old American woman this week as she tried to come into the country at New York’s Kennedy International Airport in a wheelchair packed with 27 pounds of cocaine.
In separate and unrelated cases in Florida and New York this week, police officers were indicted for criminal activity.
Five suspects pleaded guilty to having participated in a multi-million dollar impersonation fraud and money laundering scheme conducted out of India-based call centers, U.S. Department of Justice announced Monday.
The U.S. government said Friday it has suspended its business ties with 12 delivery and supply companies and affiliates based in Turkey that are embroiled in a fraud scheme involving humanitarian aid in Syria.
A prosecutor in Saint Paul, Minnesota, unsealed on Thursday the indictment of another 21 people allegedly involved in a sex trafficking enterprise that lured poor women from Thailand to the United States and then turned them into sex slaves.
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