US Justice Department

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...

The operator of a Voice over Internet Protocol (VoIP,) has settled with the U.S government for facilitating tens of millions...

U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...

Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...

Four members and two associates of New York’s Genovese crime family were charged with multiple counts of racketeering in a...

A federal jury indicted a 76-year-old man from Las Vegas for partnering with foreign telemarketers to steal financial...

A man responsible for running a multi-year underground criminal enterprise involved in threats, money laundering, fraud, and...

A global, multi-agency effort took down one of the world’s largest hacker forums and arrested several individuals, including...