Prosecutors in the US say Slovenian Mihael Karner is a major dealer in anabolic steroids, who since 2000 has pulled in more...
The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits through a...
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
A court in the United States (US) has sentenced a Russian national living in Tewksbury, Mass. to two years’ imprisonment for...
Former Israeli Prime Minister Ehud Olmert has been found guilty of accepting bribes in a corruption retrial at Jerusalem...
Four former executives of a Norwegian chemical fertilizer company are on trial in Oslo, accused of making corrupt payments...
The federal Department of Justice says three men from Connecticut have been caught in a bribery scheme involving...
Alisa Bivens, a 42-year-old former foreign program director of International Adoption Guides Inc., (IAG) has pleaded guilty...
By Michael Hudson, Ionut Stanescu and Samuel Alder-Bell Lax U.S. rules and real estate industry’s no-questions-asked...
Colombian authorities reported on Wednesday the capture of eight people sought for extradition by the U.S. on drug...
FBI agents in Washington State have arrested Radu and Diana Nemeș, a Romanian couple accused of evading more than $65...