US Justice Department

Settlement includes guilty plea, penalties tied to undeclared U.S. assets and Singapore accounts.

A federal judge dismissed the corruption case against New York City Mayor Eric Adams on Wednesday but blocked the Justice...

French-Polish arms dealer Pierre Konrad Dadak, previously exposed for fraudulent arms schemes, has been indicted in the U.S....

The lawsuit was filed last year against Southwest Key, a shelter organization whose employees were accused of raping,...

Federal prosecutors dismissed bribery and fraud charges against NYC Mayor Eric Adams, citing his support for the deportation...

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...