Criminal Division

The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and market...

A chemical engineer for the Coca-Cola Company was sentenced Monday to 14 years in prison on espionage and fraud charges that...

A global, multi-agency effort took down one of the world’s largest hacker forums and arrested several individuals, including...

A federal judge indicted nine Maryland-based members of the brutal MS-13 gang for a racketerring conspiracy which involved...

Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...

Police in Australia, Europe and the U.S. arrested 150 suspected Darknet drug traffickers in a joint operation that lasted...

Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they called...

A court in Tennessee sent last week a physician for two decades behind bars for illegally prescribing opioids and causing...

An American who was formerly the executive vice president of U.S. operations at a Canadian oil-services company pleaded...

A former chief executive officer (CEO) of Braskem S.A., a Brazilian petrochemical company, was sentenced in a New York court...

A Malaysian subsidiary of Goldman Sachs pleaded guilty Thursday to charges in a scheme to pay more than US$1 billion in...

FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.