DoJ

A federal jury found the former owner of a marble mining company in Afghanistan guilty of defrauding a US. government agency...

A court convicted a Rhode Island woman for her participation in a Jamaican lottery fraud scheme, which has affected about...

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

Swiss mining conglomerate Glencore PLC issued astatement on Wednesday, saying it will cooperate with a U.S. corruption...

The US subsidiary of Rabobank pleaded guilty to obstructing an investigation into money laundering by Mexican drug cartels...