US Justice Department

The US has charged a former Senegalese foreign minister and the head of a non-governmental organization in Hong Kong with...

U.S. authorities unsealed charges against three former Rolls-Royce employees who have pleaded guilty of bribing foreign...

The “Fat Leonard” corruption investigation has grown over the past few years to involve 440 active-duty and retired US Navy...

Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...

A Brooklyn federal judge sentenced on Wednesday a former Guatemalan soccer official to eight months in prison for wire fraud...

The US and Russia are fighting over the extradition of the alleged mastermind of a US$4 billion bitcoin laundering ring, The...

A Greek court gave the green light Wednesday for the extradition of Russian bitcoin fraud suspect Alexander Vinnik to the...

US authorities have charged on Tuesday a former US contracting officer and a Korean government official with taking US$ 3...

The son of a Russian lawmaker, who sold personal information and credit card data which he obtained through online identity...

A former government minister in the West African country of Guinea was sentenced to seven years in prison by a United States...