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A Nigerian national living in Oklahoma wassentencedon Friday for running a ring that laundered at least US2.5 million...

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

Europe’s cocaine market is becoming busier and more violent, according to the Cocaine Insights Report, which Europol and the...

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...

Wildlife crime, from poaching to trafficking, remains a booming industry in East Africa. According to a recent report, it is...

Federal prosecutors in the United States have accused the proprietor of a South Florida immigration agency as well as a...

Spain’s National Police and tax authorities have seized 680 kilograms of hashish from a pleasure boat along the Costa del...

The motto for some European banks seems to be, “Do as we say, not as we do.”

Nearly 90 poor Moldovan women trafficked into “horrid conditions” as domestic workers in Italy have been rescued and the...

The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly plotting to...

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