US Justice Department

Agents of the FBI arrested in southern California a Canadian man linked to a transnational drug trafficking organization...

A court in Kuala Lumpur sentenced on Thursday the wife of former Malaysian Prime Minister Najib Razak to 10 years in prison...

A hitman for a renowned Puerto Rican drug trafficking organization was sentenced to 40 years in prison following his guilty...

A retired San Diego vice squad officer has been indicted for running a prostitution ring out of a handful of massage parlors...

The U.S. Department of Service doubled last week the $5 million reward it promised in March to anyone offering information...

Another operator of a U.S.-based porn site who manipulated vulnerable girls pleaded guilty to sex trafficking conspiracy in...

U.S. authorities seized approximately half a million dollars worth of cryptocurrency from North Korean hackers that targeted...

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...