US: Florida Mayor Found Guilty of Corruption
The former Mayor of Homestead, Florida, charged with two felony counts for receiving illegal compensation, was...
The former Mayor of Homestead, Florida, charged with two felony counts for receiving illegal compensation, was...
Four British men have been sentenced to jail for aiding the sophisticated theft of US$ 9.4 million worth of EU...
Security forces under former Mexican President Felipe Calderón eager to prove they were making progress to stop...
By Investigative Reporting Project Italy Fugitive boss Pantaleone Mancuso of Italy’s 'Ndrangheta organized crime...
Federal law enforcement raided the Los Angeles fashion district on Sept. 10, arresting nine people and seizing...
Anti-logging activist Edwin Chota and three other members of a Peruvian forest tribe were shot to death Sept. 1 by...
Six people and six firms have been charged in a US$ 500 million stock fraud, uncovered by the FBI.
The eldest daughter of Islam Karimov, president of Uzbekistan, is suspected of involvement with an organized crime...
Police officers from the State Investigation and Protection Agency (SIPA) arrested 11 people Sept. 10 on suspicion...
A former US diplomat is facing a money-laundering probe, alleging that he transferred US$ 1.5 million to Austrian...
By Investigative Reporting Project Italy (IRPI) Twenty-seven alleged members of the ’Ndrangheta organized crime...
A European Union (EU) policy mandating that member states take untaxed “shadow economies” into account when...