US Justice Department

US authorities are investigating Danske Bank for money laundering connected to over US$200 billion that made its way through...

The U.S. Department of Justice indicted on Thursday seven Russian intelligence officers over alleged cyber attacks against...

A federal court sentenced a Honduran citizen Wednesday to more than three years in prison for conspiracy to launder over...

The day before his wife was arrested over her ties to a scandal that saw some US$4.5 billion dollars looted from a state...

A man alleged to have participated in a human trafficking operation that saw minors from Guatemala transported to Ohio and...

A South Florida doctor was sentenced to six and a half years in prison for conspiring to prescribe more than a million doses...

Two managers of a Hawaiian fishing vessel are facing civil charges after they allegedly transferred the vessel to another...

US authorities arrested last Thursday more than 20 suspected members of the notorious Mara Salvatrucha gang, better known as...

Seven men were sentenced for participating in an international child pornography production conspiracy The US Justice...

Basler Kantonalbank, a bank headquartered in Basel, Switzerland, entered into a deferred prosecution agreement with the...

A federal court in Brooklyn sentenced on Wednesday a former Paraguayan soccer official to nine years in prison for...

A Brooklyn federal judge sentenced on Wednesday a former Brazilian soccer federation president to four years in prison for...