US Justice Department

One captain and ten other members of New York’s Gambino crime family have pleaded guilty to a variety of offenses including...

Three US real estate companies have agreed to turn over more than US$50 million to the federal government to resolve claims...

The U.S. Department of Justice (DoJ) emphasized in a Thursday press release the critical role that whistleblowers have...

Deutsche Bank agreed to pay more than US$130 million to resolve an U.S. investigation involving overseas bribery schemes and...

The United States has slapped aerospace company Boeing with a US$2.5 billion fine for choosing “profit over candor” by...

A federal court in New York has sentenced a Russian hacker to 144 months prison time for his role in one of the largest data...

U.S. intelligence and security agencies believe that someone from Russia is responsible for recently discovered, ongoing...

Authorities in Guatemala have detained seven people in raids on 20 properties as part of an investigation into a conspiracy...

Authorities in the United States are pursuing forfeiture of an Ohio property allegedly acquired with funds embezzled from...

A new whistleblower rewards program looks set to provide monetary compensation to individuals who help the United States...

Claimants from more than 125 countries will receive a further half a billion dollars from the United States government under...

Financial authorities in the United States have slapped one of the world’s largest energy suppliers with a US$200 million...