US Justice Department

A United States Federal court charged Venezuelan leader Nicolas Maduro on Thursday with drug trafficking, narco-terrorism...

A Hollywood mansion formerly owned by the fugitive financier accused of masterminding the notorious 1MDB scandal, and which...

The EU’s anti-fraud agency has launched an inquiry to combat the sale of black market medical products amid the ongoing...

A federal court in Texas has blocked a website selling fake coronavirus vaccine kits in the first US judicial action against...

The head of America’s national whistleblowing watchdog has called for a dedicated task force to fight coronavirus-related...

The daughter of Uzbekistan’s late president will serve a further eight years in prison for corruption and criminal...

A London court will suspend the corruption trial of three former energy industry executives for at least two weeks amid...

In a series of nationwide raids, US authorities made more than 600 arrests and issued 350 indictments against suspected...

The Manhattan U.S. attorney charged 27 individuals, including trainers, veterinarians and drug suppliers, with a variety of...

Prosecutors in the US have charged two Chinese nationals for allegedly laundering money stolen during a cyberattack on a...

The United States Department of Justice said on Monday that it agreed with Jersey, a self-governing dependency of the United...

The Philippine Justice Department said on Thursday it will charge the former chief police enforcer of the country’s war on...