Criminal Division

A Hawaii businesswoman pleaded guilty on Monday for her role in an “unregistered lobbying campaign” that attempted to...

The multinational supplement company Herbalife agreed to pay over US$123 million in penalties for its “extensive and...

US cyber security experts say that Evil Corp, a Russian group of cybercriminals, has been targeting America’s most...

The United States transferred US$ 311.8 million to the government of Nigeria, the Department of Justice confirmed on Monday,...

Hundreds of COVID-19-related scams, many of which operated from websites that advertised fake vaccines and cures, operated...

The United States Department of Justice said on Monday that it agreed with Jersey, a self-governing dependency of the United...

US authorities arrested last Thursday more than 20 suspected members of the notorious Mara Salvatrucha gang, better known as...

In the wake of a report earlier this month that opened the lid on massive fraud in US hospice services, US government...

The National Anti-Corruption Commission of Thailand has recommended legal action against former Prime Minister Yingluck...

US regulatory authorities have stepped up efforts to curb money laundering by systematically scrutinizing international...

The Chair of theBulgarian Judges Association, Miroslava Todorova, filed a libel lawsuit against the Interior Minister...

A suspected longtime Serbian crime boss was sentenced to 15 years in prison last week after a court found him guilty of...