US Federal Bureau of Investigation

A Pakistani citizen was sentencedWednesdayto four years in prison for laundering US$ 19.6 million as part of an...

A Dutch artdetectivesays heis following two serious leads relating tothe heistofUS$ 500 million worth of masterpiecesfrom...

Federal authorities arrested more than two dozen alleged members of a Russian gang involved in robbing, racketeering,...

Secret intelligence documents obtained by OCCRP and partners show how Russian and Serbian operatives in Macedonia have...

Virginia policeannouncedFridaythe indictment of 43 people on more than 743 charges after a two-year, multi-agency...

Federal agents raidedon Wednesdaythe Los Angeles-area facilities of a business suspected to be involved in a US$ 50 million...

United States authoritieson Wednesday said they arrested a Mexican attorney general on charges that heconspired to smuggle...

When tropical storm Agatha hit Central America in May 2010, notorious Honduran drug traffickers saw an opportunity to...

New York policearrestedon Wednesdayinfamousmobster Vincent Asaro, 82, along withJohnGotti, 23,the grandson and namesake...

A Ukrainian lawmaker accused Monday Donald Trump’s former campaign chairman, Paul Manafort, of trying to hide and launder a...

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...

The operations manager at metals-refining company NTR Metals was chargedon Thursday with taking part in a gold smuggling...