US Justice Department

A French court has sentenced a Russian national believed to have masterminded a fraudulent cryptocurrency operation that...

European and U.S. authorities arrested in separate operations hundreds and identified thousands of so-called money mules -...

OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an experience...

Senior White House officials are being investigated for their role in a potentially criminal and secret lobbying scheme in...

In two massive operations that spanned three continents, authorities in North America, Europe and Brazil cracked down on...

The U.S. Department of Justice unsealed a superseding indictment against several alleged members and associates of the...

U.S. prosecutors have charged a businessman with Venezuelan and Italian citizenship for laundering the proceeds of inflated...

The now-bankrupt U.S. opioid manufacturer Purdue Pharma L.P. pleaded guilty on Tuesday to misleading the government about...

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...

One of Switzerland’s largest multinational banks said on Monday that it reached an agreement with the U.S. Department of...

A Texas federal court convicted a woman for running a criminal organization that charged immigrants tens of thousands to...

Acting on request of the government of Brazil, U.S. authorities seized virtual currency worth an estimated US$24 million...