US Federal Bureau of Investigation

A New York hedge fund manager was arrested on Thursday and charged with stealing more than US$ 19 million from investors and...

Spanish police said Wednesday they dismantled two Russian criminal organizations and arrested 11 in connection with...

The Pentagon’s battle against the Islamic State relies on an Eastern European arms supply line operated, in part, by firms...

A retired Army colonel was arrested on federal charges Tuesday for plotting to bribe senior Haitian officials related to a...

US law enforcement is intensifying a criminal investigation into a multi-billion dollar alleged fraud at Malaysian sovereign...

One sitting and one former mayor in the US state of Pennsylvania have been charged in a long-term federal corruption...

The largest criminal marketplace on the dark web for the illicit trade of drugs, firearms, computer hacking tools and more...

USauthoritieson Fridayrequestedthe seizure of aUS$ 50 millionManhattan condominiumand a US$ 80 millionyachtfromtwoNigerian...

A record 412 people have been charged with collectively defrauding the US government of US$ 1.3 billion, in what Attorney...

A special report published Wednesday urges the Ukrainian government to step up its commitment to investigating the July 2016...

A polygamous sect leader pleaded not guilty Monday before a federal judge in Utah to a failure to appear in court on fraud...

US authoritiesareinvestigating allegations of corruptionin the International Association of Athletics...