DoJ

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

Bolivia arrested its former interior minister earlier this week over an alleged bribery and money laundering scheme that...

The son of the leader of Mexico’s notorious Sinaloa Cartel pleaded guilty in a U.S. court to drug trafficking and agreed to...

The alleged mastermind behind the world’s longest running cryptocurrency money laundering operation was arrested in the...

A U.S. federal judge sentenced on Friday the former systems administrator of the notorious hacking group FIN7 to 10 years in...

Rahn+Bodmer Co., the oldest private bank in Zurich, has agreed to pay US$22 million to settle criminal charges in the United...

U.S. authorities arrested Emma Coronel Aispuro, the wife of infamous drug lord Joaquin “El Chapo” Guzman Leora, upon her...

The United States has revealed that Nigerian social media influencer and purported fraudster Ramon “Hushpuppi” Abbas...

The U.S. Department of Justice (DoJ) emphasized in a Thursday press release the critical role that whistleblowers have...

Three US real estate companies have agreed to turn over more than US$50 million to the federal government to resolve claims...

A court in the United States has sentenced a Bulgarian national for his role in a multi-million dollar cyber-fraud and money...

The United States has slapped aerospace company Boeing with a US$2.5 billion fine for choosing “profit over candor” by...