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.
U.S. authorities arrested Thursday dozens of suspected members of a gang tied to multiple serious crimes and seized their weapons, drugs, credit card making machines and other items.
Anti-corruption police in four countries are investigating a British firm for allegedly bribing a Norwegian official to forge the export license of seven naval vessels that ended up in the hands of a Nigerian warlord, the Guardian reported Sunday.
Washington law enforcement arrested six people suspected of running an organized prostitution ring through Internet ads.
A U.S. government report shows that drug traffickers adapt their techniques in response to increased overland security defying President Trump’s logic that a border wall will prevent the entry of illicit drugs, InSight Crime reported Monday.
Mexican authorities captured on Tuesday Sinaloa cartel kingpin Damaso Lopez who was once Joaquin "El Chapo" Guzman’s right-hand man, the Guardian reported.
Chinese anti-corruption authorities published Thursday the foreign addresses for 22 of its "most wanted" suspects, who they believe to be living around the world in plain sight.
A Brooklyn federal judge on Monday ordered Brazil’s engineering giant Odebrecht to pay a US$2.6 billion fine to Brazil, Switzerland, and the U.S. after the company admitted in December to running a vast bribery operation, the BBC reported.
Страница 10 из 13
And get our latest investigations on organized crime and corruption
delivered straight to your inbox.