US Justice Department

Hobby Lobby, aUSarts-and-crafts retailer, has agreed to payUS$ 3 million and forfeitIraqi relics itsmuggled into theUS under...

Australian model Miranda Kerr has handed over US$ 8.1 million worth in jewelry purchased for her by Malaysian financier Jho...

German newspaperBildclaimedTuesdayitobtained thetop-secret “GarciaReport”thatled to the arrest of five...

Leonardo DiCaprio has handed over Marlon Brando’s Oscar statuette and other gifts he received from a production company now...

The US has accused a Chinese-based company of laundering money from a sanctioned North Korean bank through American...

Until late last year, a mention of Macedonia in the halls of power in Washington, DC, would most likely elicit only...

U.S. Navy Admiral, Robert Gilbeau, wassentencedon Wednesdayto 18 months in prison for lying to investigators about his...

U.S. authorities arrestedThursdaydozens of suspected members of a gang tied to multiple serious crimes and seized their...

Prevezon Holdings Limited,a Cyprus-based company,agreedon Fridayto pay US$5,896,333.65 to the US Treasury tosettlea money...

Guy Philippe, a 49-year-old former Haitian coup leader and senator-elect, pleaded guilty Monday in the Miami federal court...

The U.S. Department of Justice has traced more than £6 million (US$ 7.5 million) of a $230 million tax refund fraud scheme...

United Statesauthoritiesannounced the arrest of a Lithuanian man for scamming two large technology firms into wiring him...