US Justice Department

A top official at a notorious digital currency service company has pleaded guilty to money laundering and operating an...

Alisa Bivens, a 42-year-old former foreign program director of International Adoption Guides Inc., (IAG) has pleaded guilty...

Ever received an email that started like this? “It is with a heart full of hope that I write to seek your help in the...

A 54-year-old former immigration officer at the Santa Ana Federal Building, Billy Louis Nelms, was convicted of receiving...

A U.S. judge denied a motion Wednesday for dismissal of all criminal charges submitted by the suspected founder of Silk...

US regulatory authorities have stepped up efforts to curb money laundering by systematically scrutinizing international...

By Michael Hudson, Ionut Stanescu and Samuel Alder-Bell Lax U.S. rules and real estate industry’s no-questions-asked...

After lengthy negotiations, BNP Paribas has pleaded guilty to violating US sanctions against Iran, Sudan, and Cuba, put in...

Hewlett-Packard (H-P), the American multinational information technology corporation, has agreed to pay US$ 108 million to...

Britain’s largest pharmaceutical company GlaxoSmithKline (GSK) is investigating allegations that some of its employees...

Swedish telecommunications company TeliaSonera is being investigated for corruption related to its 2007 US $360.5 million...

A company controlled by the largest aluminum producer in the United States, Alcoa Inc., will pay US $384 million in fines...