US Federal Bureau of Investigation

Authorities arrested 31 suspected members and associates of Boston’s NOB gang and charged them with a variety of criminal...

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...

Cyprus plans to tighten requirements for its ‘citizenship by investment’ programme following a warning from European...

Sources told the Miami Herald on Thursday that the US$50 million lobbying contract paid to former Congressman David Rivera...

Constantin Sorinel Marcu was in a tough spot. He had stabbed a man in the neck after a fight at a swimming pool, and he...

US authorities arrested and charged a former Hollywood CEO in the latest case of a string of attempts to defraud the...

Law enforcement authorities in Mexico have captured a fugitive cartel leader wanted by the US for the 2010 slaying of a...

German Chancellor Angela Merkel confirmed last week that hackers tied to the Russian military intelligence, GRU, have...

Israel’s largest bank agreed to pay nearly a billion dollars after pleading guilty on Thursday for conspiring with US...

US authorities have arrested a former agent with the FBI for accepting more than US$200,000 in bribes and gifts from the...

Hundreds of COVID-19-related scams, many of which operated from websites that advertised fake vaccines and cures, operated...

As US authorities and manufacturers reveal cases of fraud and price gouging within the booming face mask industry, some...