US Justice Department

The United States activated its extradition treaty with Cyprus, extraditing last week one Cypriot and one Lebanese citizen...

The Marina Bay Sands, a casino in Singapore owned by billionaire Sheldon Adelson, agreed to pay a settlement of US$6.5...

TheU.S. Department of Justice is seeking the forfeiture of a Maryland property belonging to former Gambian president Yahya...

Boston-based pharmaceutical company Alexion Pharmaceuticals, Inc. said it will pay US$21.5 million to settle bribery and...

A Nigerian Instagram influencer has made his first court appearance in the US on charges alleging that he laundered hundreds...

US cyber security experts say that Evil Corp, a Russian group of cybercriminals, has been targeting America’s most...

Two alleged members of the Mac Baller Brims gang - a violent crime group from New York City’s Bronx borough - have been...

A member of New York’s Genovese crime family was sentenced to four years in prison for extortion and racketeering...

Swiss prosecutors have launched a second investigation against mining company Glencore International AG, this time for...

A report released this week by the U.S. Office of the Inspector General sounded the alarm on how the Drug Enforcement...

A former US Drug Enforcement Administration (DEA) employee pleaded guilty on Thursday to orchestrating a multimillion dollar...

A Puerto-Rican man pleaded guilty on Tuesday to harvesting protected invertebrates worth hundreds of thousands of dollars...