US Justice Department

The man who was until last week in charge of Philippines President Rodrigo Duterte’s infamous war on drugs is now being...

Police in 12 countries arrested 338 suspected members of the world’s largest child pornography distribution and consumption...

Federal prosecutors in New York charged on Tuesday Turkey’s second-largest state-bank with money laundering and violating US...

The family of imprisoned drug kingpin Joaquin ‘El Chapo'' Guzman is planning on building Mexico’s first indigenous...

Four cartels are battling it out for the lucrative US$1.5 billion dollar avocado trade in western Mexico, the office of a...

The Pennsylvania-based pharmaceutical company Mylan N.V. agreed to pay US$30 million to settle accusations of overcharging...

Authorities in several countries have arrested nearly 300 scammers, most operating from Nigeria, a US Department of Justice...

A collaboration between law enforcement from the United States and Brazil resulted in the arrests of alleged human smugglers...

Malaysian prosecutors filed on Friday criminal charges against 17 current and former directors of one of the largest banking...

An ex-Credit Suisse banker admitted last week he took kickbacks in a scheme that saw state-owned companies in Mozambique...

Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the...

American millionaire and sex offender Jeffrey Epstein was met with handcuffs when he disembarked from his private jet at New...