US Justice Department

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...

The U.S. will return US$25.6 million in assets purchased with the proceeds of corruption and seized from the Vice President...

The Department of Justice last week announced criminal charges against 138 doctors, nurses and licenced medical...

U.S. prosecutors indicted on Monday a former presidential campaign manager and a campaign advisor for conspiracy to...

Three former American intelligence officials admitted to engaging in illicit computer hacking activities for the United Arab...

Bruce Thomas, the owner of Pinnacle Orthopedic Services Inc. of Maryland, will go to jail and pay a fine for bribing a...

Hugo Armando Carvajal Barrios, a former Venezualan assembly member, general and head of military intelligence for the late...

A Nigerian national living in Oklahoma wassentencedon Friday for running a ring that laundered at least US2.5 million...