US Justice Department

Garrison Kenneth Courtney, the former Drug Enforcement Administration (DEA) officer who pleaded guilty earlier this summer...

New charges have been added in an ongoing investigation against a white supremacist gang, known as the 1488s, treating them...

Rodrigo Duterte, the president of the Philippines, has ordered his country’s Department of Justice to pursue a...

The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.

A Malaysian subsidiary of Goldman Sachs pleaded guilty Thursday to charges in a scheme to pay more than US$1 billion in...

The U.S. judiciary has charged 10 Russian nationals in a scheme to smuggle mostly stolen iPhones, iPads and Apple watches...

A U.S. court found a Bulgarian national and owner of a Bitcoin exchange guilty for his role in an international fraud scheme...

Gilead Sciences Inc., a California-based pharmaceutical company, is set to pay US$97 million to resolve allegations that it...

While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent calledNovichok,...

Police in several European countries, the U.S. and Canada on Tuesday arrested 179 suspectedvendors and buyers who allegedly...

Plaintiffs are seeking over US$1 billion in an international lawsuit against a Danish bank accused of facilitating rampant...

Leaked documents show bank regulators filed reports but did little to stop financial abuse