US Justice Department

After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...

A prosecutor at the Greek supreme court recommended on Tuesday that charges against five journalists accused of conspiring...

Four members of the violent gang dubbed “the Sevens” wereconvicted Friday in a racketeering conspiracy wherein they...

The reputation of a high-end art dealer now lies in ashes as he was sentenced Monday to seven years in prison for his role...

The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and market...

A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for laundering money...

A Honduran court approved the extradition of an MS-13 leader to the United States, where he could face a life sentence if...

The German financial services conglomerate Allianz agreed to pay US$6 billion to settle with the U.S. banking authority...

United States federal investigators seized almost a tonne of cocaine, arrested six individuals and uncovered a tunnel...

Cleaning house, Honduras extradited former police chief Juan Carlos Bonilla Valladares, alias El Tigre, to the United States...

A chemical engineer for the Coca-Cola Company was sentenced Monday to 14 years in prison on espionage and fraud charges that...

At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million superyacht of...