US Justice Department

Police in Australia, Europe and the U.S. arrested 150 suspected Darknet drug traffickers in a joint operation that lasted...

U.S. courts last week indicted three Colombians and two Venezuelans for laundering US$1.6 billion in bribes allegedly paid...

Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they called...

A court in Tennessee sent last week a physician for two decades behind bars for illegally prescribing opioids and causing...

A New York man was sentenced this week to 18 months in prison for trafficking exotic African cats, selling the dangerous...

The CEO of a major defense contractor who has been charged with bribery and arrested in Malta, arrived in the U.S. to face...

An American who was formerly the executive vice president of U.S. operations at a Canadian oil-services company pleaded...

A former chief executive officer (CEO) of Braskem S.A., a Brazilian petrochemical company, was sentenced in a New York court...

A U.S. court sentenced a 25-year-old Chinese national to more than three years in prison after he pleaded guilty to...

New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...

A U.S. court sentenced a Peruvian national on Tuesday to over nine years in prison for managing multiple call centres that...