US Justice Department

Takeshi Ebisawa, a high-ranking Yakuza member, has pleaded guilty in a New York court to trafficking weapons-grade nuclear...

U.S. pharmaceutical company pays $4.07 million to resolve allegations that it violated the False Claims Act (FCA) by failing...

For years, Kwon allegedly directed a fraudulent crypto scheme that cost investors tens of billions.

The U.S. Treasury has sanctioned a Chinese cybersecurity firm, Sichuan Silence, and its employee, Guan Tianfeng, for their...

US prosecutors say that Venezuela’s sanctioned national petroleum company paid at least $32 million to a Turkish company run...

An American toxicology company agreed to pay $27 million to settle allegations that it billed the country’s federal health...

The U.S. Department of Justice announced on Monday that it seized US$3.36 billion worth of bitcoin last year which was...

The U.S. Justice Department announced the takedown of a nationwide criminal ring that raked in over half a billion dollars...

A former heavyweight boxer from Montenegro was charged on Monday in a U.S. court for trafficking over 20 tons of cocaine,...

The U.S. sanctioned a network that sold military and sensitive dual-use technology from U.S. producers to Russian customers...

A federal court in New York sent on Monday a drug kingpin and paramilitary leader whom Colombia extradited in 2018 to prison...

Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance terrorist...