US Federal Bureau of Investigation

“For my friends, anything; for my enemies, the law.” - former Peruvian President Oscar R. Benavides

Bilking the U.S. government out of millions of dollars seems never to have been easier, with fraudsters using the federal...

Eight suspected mobsters – including the reputed acting head of the Colombo crime family, Thomas “Tommy Shots” Gioeli – were...

Under a new strategy to fight international organized crime, nine federal law enforcement agencies in the United States and...

Around the world, some 3 million companies are registered in places and ways intended to make it hard for snooping law...

PhotoRussian media is reporting that Russian police have arrested Semion Mogilevich, 61, a Ukrainian businesman who is...

Investigators who pieced together the puzzle of the March 2004 Madrid train bombing that killed 191 and injured some 2,000...