US: Nursing Homes Owner To Pay $45 Million Settlement in Kickback Case
The owner of six California skilled nursing facilities agreed to a US$45.6 million settlement Wednesday to resolve...
The owner of six California skilled nursing facilities agreed to a US$45.6 million settlement Wednesday to resolve...
European law enforcement arrested five individuals and investigated seven others, including two minors, suspected...
Belgian and Greek authorities disrupted a network that was smuggling illegal migrants via Belgian airports to...
A Russian and Moldovan national pleaded guilty Tuesday to developing a malicious botnet hacking tool and...
Fossils from the largest cultural property theft in Argentina's history have returned home.
The Civil Court in Skopje has ruled that North Macedonia’s Investigative Reporting Lab (IRL), an OCCRP partner,...
Caught with their goods around their ankles, three conspirators received sentences Monday for selling counterfeit...
The Organized Crime and Corruption Reporting Project (OCCRP) has helped to create the first-ever Charter on...
Campaigns that seek to aim political ads at citizens in the European Union will have to get permission from those...
Brazil’s Federal Police launched an operation Tuesday against an organized crime network involved in the...
A low-riding vessel carrying 1.8 tons of cocaine bound for Central America was intercepted by the Colombian Navy...
Documents surrounding the pending trial of seven people from a Colombian drug trafficker’s family and his lawyer...