U.S.: Former Mexican cartel kingpin sentenced to life for multi-billion drug smuggling
Alfredo Beltran Leyva, an ex drug cartel leader once allied with Joaquin "El Chapo" Guzman received a...
Alfredo Beltran Leyva, an ex drug cartel leader once allied with Joaquin "El Chapo" Guzman received a...
Hackers posing as students applying for financial aid fraudulentlyobtained 8,000 tax refunds, costing the US...
Samsung’s de facto leader Lee Jae-yongdeniedon Fridaybribery allegations at his first court hearingin connection...
Federal agents raidedon Wednesdaythe Los Angeles-area facilities of a business suspected to be involved in a US$...
A former public servant was sentencedThursdaytoeightyearsin prisonfor fraudulently awarding AUS $15.3 million (US$...
Nigeria’s former oil minister was charged with money-launderingWednesdayafter allegedly bribing election...
Brazil’s top electoral court on Tuesday began a trial to determine whether President Michel Temer accepted illegal...
Authorities in Russia launched a criminal investigation against the governor of the Udmurtia region Alexander...
Former president of Argentina Christina Fernandez de Kirchner and her two children werechargedwith money...
Spanish authoritiessaidTuesdaythat they have seized 503 properties worth US$ 740 million from the uncle of Syrian...
Colombian policeannouncedMondaythat theyseizedmore than six tons of cocaine worth US$ 213 million belonging to the...
Italian authorities seizedonMondayassets worth€20 million from a family accusedof extortions, racketeering...