US Justice Department

A Californian who collected millions of dollars from investors to whom he lied that he had billions overseas and needed to...

In the wake of a report earlier this month that opened the lid on massive fraud in US hospice services, US government...

Colombia’s former anti-corruption director and a foreign attorney practicing in Colombia pled guilty on Tuesday to...

Despite receiving a subpoena over possible corruption from the US Department of Justice, Glencore, the world’s largest...

A luxury yacht that was allegedly purchased with misappropriated cash from Malaysia’s state-owned investment fund, 1MDB, was...

A 75-year-old veteran fraudster was sentenced to 40 years in prison for luring investors into pouring money into his fake...

US prosecutors are pressing a former Goldman Sachs executive for information about the bank’s complicity in the siphoning of...

Swiss mining conglomerate Glencore PLC issued astatement on Wednesday, saying it will cooperate with a U.S. corruption...

The man responsible for embezzling US$485 million from his employer and perpetuating the biggest bank corruption scandal in...

Najib Razak, the former Malaysian Prime Minister, was charged Wednesday with allegedly embezzling billions of dollars from...

Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...

Authorities in five countries arrested 74 suspects in an operation aimed at disrupting email fraud schemes that intercept...