US Justice Department

A Lithuanian man accused of conning Google and Facebook out of over US$ 100 million through an email fraud scheme pleaded...

Prosecutors in Texas wrapped up Monday the largest prosecution in US history of white supremacist gang members, after...

US law enforcement is intensifying a criminal investigation into a multi-billion dollar alleged fraud at Malaysian sovereign...

United States investigators have uncovered a money laundering operation run by the Islamic State of Iraq and the Levant...

A Sinaloa cartel boss was arraigned in federal court on Monday on a drug smuggling indictment after he self-surrendered at...

Philippine authorities took steps to prevent eight suspected drug traffickers from leaving the country – among them a former...

The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer...

Prosecutors asked a US court to deny requests made by a Ukrainian oligarch and a Hungarian businessman to have racketeering...

Volkswagen, Audi, BMW, Porsche and Daimler are under investigation by the EU and German authorities for forming a secret...

The largest criminal marketplace on the dark web for the illicit trade of drugs, firearms, computer hacking tools and more...

USauthoritieson Fridayrequestedthe seizure of aUS$ 50 millionManhattan condominiumand a US$ 80 millionyachtfromtwoNigerian...

The financial sector has "underutilised tools" at its disposal to prevent and disrupt human trafficking and modern...