US Justice Department

Greece’s anti-corruption prosecutor, Eleni Touloupaki, confirmed to OCCRP on Monday that her house in Athens was broken into...

A court in New York charged on Thursday Steve Bannon, the controversial former chief strategist for U.S. president Donald...

A Puerto Rican court has indicted a member of the commonwealth’s parliament for allegedly inflating employees' paychecks as...

U.S. authorities raised on Monday charges and imposed financial sanctions and visa restrictions against U.S. and Ugandan...

The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.

In an effort to crack down on the hundreds of millions of dollars that were laundered through the U.S. real estate and...

Germans prosecutors pressed on Thursday fraud charges against three former board members and a retired senior employee of...

A 30-year-old Moldovan national pleaded guilty in a U.S. court to participation in a transnational cybercrime organization...

Reaffirming its commitment to combating corruption in Venezuela, the U.S. administration decided on Tuesday to sanction two...

Six retired players from the American National Football League (NFL) were charged in a superseding indictment last week in...

A Canadian forensic team identified last week the body of a businessman who is believed to have been the third victim this...

Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim in the...