US Justice Department

Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...

A Swiss court last week acquitted former FIFA and UEFA officials Joseph Sepp Blatter and Michel Platini of fraud in...

Ghislaine Maxwell was sentenced Tuesday to 20 years in prison for helping Jeffrey Epstein traffic and sexually abuse...

After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...

A prosecutor at the Greek supreme court recommended on Tuesday that charges against five journalists accused of conspiring...

Four members of the violent gang dubbed “the Sevens” wereconvicted Friday in a racketeering conspiracy wherein they...

The reputation of a high-end art dealer now lies in ashes as he was sentenced Monday to seven years in prison for his role...

The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and market...

A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for laundering money...

A Honduran court approved the extradition of an MS-13 leader to the United States, where he could face a life sentence if...