US Federal Bureau of Investigation

A hefty fine was levied on a Spain-based sports media company after its US arm admitted to bribing soccer officials in Latin...

Two of the suspects in the murder of Maltese journalist Daphne Caruana Galizia were charged with money laundering on...

For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business...

A former mob boss and relic of the bygone age of Boston organized crime was convicted on Friday of the 1993 murder of a...

Two members of a sprawling and violent criminal enterprise, including one crowned “Thief-in-Law,” were convicted of...

Authorities in five countries arrested 74 suspects in an operation aimed at disrupting email fraud schemes that intercept...

US authorities indicted a number of Russian and Syrian nationals on Tuesday for alleged money laundering and circumvention...

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...

Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state of...

Federal authorities arrested dozens of gang members Wednesday for selling drugs and extorting prisoners in Californian...

Federal prosecutors accused a former mob boss of murdering a witness during the start of a high-profile murder trial in the...

People targeted by cyber criminals have lost over US$1.4 billion in 2017, most of it in relation to romance and confidence...