District Court

The Russian Ministry of Interior announced on Friday that 10 people will stand trial for allegedly conducting 4 billion...

A New York pension fund is suing Danske Bank and four of its former executives for concealing its money laundering scandal,...

A Missouri Nun who was arrested last year for smuggling two pounds of cocaine into Australia stuffed into the high heels of...

Mohamed Tajideen is the son of Kassim Tajideen, a Lebanese-Belgian citizen the United States has called an “important...

A billionaire businessman with close ties to Russian President Vladimir Putin has bought a Cypriot passport through a...

Lawyers for Afgan Mukhtarli, the Azerbaijan journalist who disappeared from Tbilisi and was next seen two days later in a...

The bribery case against Sen. Bob Menendez, D-NJ, will soon be going to the jury, as the defense wrapped up on its case...

Fivesuspects pleaded guiltytohavingparticipated in a multi-million dollarimpersonationfraud and money laundering...

Police said Tuesday they arrested three men, including two Aer Lingus employees, suspected of violating immigration laws at...

The co-founder of Liberty Reserve, a digital currency company based in Costa Rica, was sentenced on Friday to 20 years in...

A decorated US military officer was sentenced on Friday to 78 months in prison for passing along classified information in a...

For the first time in the country’s recent history, a judge has been sent to prison for bribery in Bulgaria.