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Federal prosecutors are urging a judge to make an example of Nomma Zarubina, who was jailed pre-trial after allegedly...

Fueling frustration for Sierra Leone parliamentarians, fugitive Dutch trafficker Joseph Leijdekkers allegedly masterminded a...

Just days before the opening match, cybersecurity experts and the F.B.I. are warning fans about a sophisticated wave of fake...

The detention of a deputy oil minister marks a dramatic escalation in Iraq’s new anti-corruption purge, signaling a...

After money tied to a notorious Russian tax fraud slipped into Armenia's financial system unnoticed by regulators, the...

OCCRP has obtained corporate documents for 31 companies registered in Azerbaijan, which have managed the safety aspects of...

Wilmer Chavarría, the presumed leader of the Los Lobos syndicate, claims the Ecuadorian government wants him silenced...

A widening property-fraud investigation into a $4 billion luxury resort linked to Jared Kushner has led Albanian authorities...

Australian authorities confirmed the American extradition request for Ian Taylor on money laundering charges. OCCRP...