US Justice Department

Police in 20 countries arrested more than 1,000 people and seized over US$27 million in illicit funds during an...

Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...

U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...

The Catholic Archdiocese of New Orleans has turned over US$1million to the U.S. government to settle claims that it...

U.S. prosecutors charged three men with varying counts of wire fraud and money laundering committed in a scheme to solicit...

A Panamanian national was extradited from Guatemala to the United States on Monday for alleged money laundering and bribery...

The Biden administration sanctioned Chatex, the second largest crypto wallet and a full-fledged cryptobank, accusing it of...

U.S authorities in Seattle arrested two men from the Democratic Republic of the Congo for smuggling several small packages...

Testimony in a new International Criminal Court (ICC) case corroborates a police report claiming Michael Yang, who is close...

A Tennessee man known as “Creep,” or “Creeper da Reeper,” who worked as an enforcer for the Chicago-based prison gang, the...

A Colombian man pleaded guilty in U.S. federal court on Tuesday to charges stemming from his role as a kingpin in a...

Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over an...