US Federal Bureau of Investigation

Six people and six firms have been charged in a US$ 500 million stock fraud, uncovered by the FBI.

Ever received an email that started like this? “It is with a heart full of hope that I write to seek your help in the...

A U.S. judge denied a motion Wednesday for dismissal of all criminal charges submitted by the suspected founder of Silk...

By: Medina Malagic Pope Francis made international headlines recently when he “excommunicated” the Mafia while on a visit...

By Ana Baric It’s been three months since ex-president Viktor Yanukovych fled in the dead of night, after a last, desperate...

FBI agents in Washington State have arrested Radu and Diana Nemeș, a Romanian couple accused of evading more than $65...

One of the richest men in Ukraine was arrested Wednesday in Vienna on a US arrest warrant issued by the Federal Bureau of...

Democratic state senator Ron Calderon, 56, has been indicted on two dozen charges of corruption including bribery, fraud,...

The dismantlement of a United States sex trafficking ring called Operation Dark Night resulted in 23 convictions and the...

A newspaper in Colombia has reported a drugs-for-guns arrangement involving the country's two main guerrilla organizations...

Italian police and the FBI have arrested 17 people in Italy and seven in the United States during an operation that...

The US court in Manhattan has accused 49 Russian diplomats and their spouses of fraudulently receiving a total of US$1.5...