United States Department of Justice

Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug...

The former head of a Honduran institution that was tasked with emergency procurement related to the COVID-19...

The former head of a Honduran institution that was tasked with emergency procurement related to the COVID-19...

Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering...

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

Mexican authorities say they will not pursue criminal charges against former Defense Secretary, Salvador...

Thai police have arrested an Australian Hells Angels motorcycle gang member on drug charges, the AP reported...

A US judge has denied bail to a former Hong Kong home affairs secretary accused of money laundering, conspiracy,...

Nine high-ranking Navy officers were arrested for accepting luxury travel, elaborate dinners and prostitutes from...

A judge has ordered the arrest of Peru’s former president Alejandro Toledo for allegedly taking US$ 20 million in...

Peruvian authorities searched the home of former President Alejandro Toledo Saturday as part of a sweeping...

Colombian authorities said they arrestedon Saturdaya former senator suspected of taking US$ 4.6 million in bribes...