US Federal Bureau of Investigation

Senior White House officials are being investigated for their role in a potentially criminal and secret lobbying scheme in...

U.S. authorities awarded Monarch Air Group over 100 contracts, including transporting protected witnesses and fuel for the...

A third officer has been charged amidst a sex-scandal in Louisville, Kentucky, wherein police conspired to delete hundreds...

The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.

The U.S. judiciary has charged 10 Russian nationals in a scheme to smuggle mostly stolen iPhones, iPads and Apple watches...

How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...

A New York antiquities dealer who was arrested last month along with his business partner for falsifying provenance records...

Two New York antiquities dealers were arrested for lying for years about the origins of the items they were selling,...

Police in several European countries, the U.S. and Canada on Tuesday arrested 179 suspectedvendors and buyers who allegedly...

Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

Trillions in suspect dollars flow freely through major banks

Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.