US Justice Department

Nearly two weeks after U.S. authorities arrested Vanessa Rondeau, a Canadian national who ran a boutique oddities shop in...

U.S. prosecutors charged two former executives from the defunct Meinl Bank with money laundering related to an international...

Bolivia arrested its former interior minister earlier this week over an alleged bribery and money laundering scheme that...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

Trafficking in exotic cats, plant poachers, tiny songbirds hidden in hair rollers, the police chief caught ditching meetings...

Russia is not behind the ransomware attack that left part of the U.S. East Coast without gas, but a criminal group based in...

With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

A U.S. federal judge sentenced on Friday the former systems administrator of the notorious hacking group FIN7 to 10 years in...

U.S. authorities have seized four domains that purported to be the legitimate websites of Pfizer Inc., and where criminals...

Former U.S. Secretary of Transportation Elaine Chao has abused the power and the resources of her office to help promote her...

The U.S. State Department banned one of Ukraine’s most powerful oligarchs, Ihor Kolomoisky, from entering the United States...