US Justice Department

The man who laundered millions for cyber criminals around the world has been sentenced to 11 years behind bars, the U.S....

Three more former National Football League (NFL) players have pleaded guilty to defrauding the league’s health care fund...

The U.S. Department of Justice announced Tuesday that it would begin remitting over US$200 million in funds forfeited in...

A jury in San Diego has indicted eight individuals for defrauding elderly victims of over US$2 million by convincing them...

Mexican authorities rearrested on Monday one of the seven brothers who ran the notorious Mexican Arellano Felix cartel that...

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...

A U.S. citizen from Florida was indicted last week for his alleged role in one of the largest Medicare kickback schemes ever...

U.S. authorities arrested and charged a wealthy Syrian national living in Florida for bribing Venezuelan officials to obtain...

A U.S. court found on Monday a former chief financial officer guilty of forging the books of a Wisconsin shipping company in...

In a long awaited move, the U.S-based arts and craft store Hobby Lobby forfeited a rare cuneiform tablet to authorities who...

China denied on Tuesday allegations made by Western powers that Chinese state-backed actors were orchestrating malicious...

The United States has charged former President Donald Trump’s close friend and ally Tom Barrack and two others on seven...