US Justice Department

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...

The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management...

Credit Suisse has agreed to pay US$495 million to settle a case related to the sale of mortgage-backed securities in the...

A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S....

A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...