US Justice Department

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and...

U.S. authorities charged 47 people on Tuesday for their alleged role in a conspiracy to defraud US$250 million...

A former Puerto Rico legislator was sentenced to four years and nine months in prison for engaging in a multi-year...

Agents of the FBI arrested in southern California a Canadian man linked to a transnational drug trafficking...

A court in Kuala Lumpur sentenced on Thursday the wife of former Malaysian Prime Minister Najib Razak to 10 years...

A hitman for a renowned Puerto Rican drug trafficking organization was sentenced to 40 years in prison following...

A retired San Diego vice squad officer has been indicted for running a prostitution ring out of a handful of...

The U.S. Department of Service doubled last week the $5 million reward it promised in March to anyone offering...

Another operator of a U.S.-based porn site who manipulated vulnerable girls pleaded guilty to sex trafficking...

U.S. authorities seized approximately half a million dollars worth of cryptocurrency from North Korean hackers...

Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from...