Audrey Strauss

An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...

Police in California arrested on Thursday a Hollywood producer on an indictment that accused him of using his production...

U.S. federal prosecutors charged an Iranian intelligence official and three members of his network for a plot to kidnap a...

A U.S. court found on Tuesday a former bank executive guilty of bribery and of “corruptly using” his position to give...

A U.S. court sentenced on Thursday a whistleblower and former Treasury Department employee to six months in federal prison,...

U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance scams, a...

A jury in New York found the ringleaders of a scheme that saw more than US$150 million made from marijuana sales flow...

Rahn+Bodmer Co., the oldest private bank in Zurich, has agreed to pay US$22 million to settle criminal charges in the United...

Kenyan national and member of an alleged endangered wildlife- and drug-trafficking gang, Mansur Mohamed Surur, has been...

Three US real estate companies have agreed to turn over more than US$50 million to the federal government to resolve claims...

A federal court in New York has sentenced a Russian hacker to 144 months prison time for his role in one of the largest data...

Two New York antiquities dealers were arrested for lying for years about the origins of the items they were selling,...