The Rise and Fall of a U.S. Oilman in Iraq
A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...
A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...
Russia is not behind the ransomware attack that left part of the U.S. East Coast without gas, but a criminal group based in...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
Giant clam shells, cyberattacks against Dutch cheese distributors, cats used to smuggle drugs into prison, and the man who...
Spanish National Police said they dismantled the first illegal 3D-printing gun workshop in the country after investigators...
The U.S. Government imposed new sanctions on Russia for its interference in the 2020 U.S. election, cyberattacks and for its...
Croatian police confiscated nearly 600 kilograms of cocaine concealed in a shipment of bananas that arrived from South...
Campaign promises from beyond the grave, songbird poachers, and the Hollywood actor implicated in a US$227 million scam...
The alleged leader of a criminal clan known as Group America who was arrested at the end of February in New York will remain...
A Bucharest court sentenced on Friday six members of the so-called Riviera-Maya Gang to prison terms between three and 10...
Born in Bosnia-Herzegovina in 1960, Mileta Miljanić is the leader of the brutal yet low-profile drug trafficking...
U.S. authorities have arrested the alleged leader of a criminal clan known as Group America, believed to have smuggled tons...