United States

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which...

Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S.,...

U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue.

Newly uncovered documents show infighting, intrigue, and payouts as Steward Health Care took over a controversial Malta...

Takeshi Ebisawa, a high-ranking Yakuza member, has pleaded guilty in a New York court to trafficking weapons-grade nuclear...

The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations

U.S. pharmaceutical company pays $4.07 million to resolve allegations that it violated the False Claims Act (FCA) by failing...

For years, Kwon allegedly directed a fraudulent crypto scheme that cost investors tens of billions.

Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making...

Pedro Silva Ochoa pleaded guilty to kidnapping and assaulting U.S. soldiers in Bogotá.

In Culiacán residents lock themselves indoors as night falls. Bars and restaurants are deserted. Troops patrol the streets....

The U.S. Treasury has sanctioned a Chinese cybersecurity firm, Sichuan Silence, and its employee, Guan Tianfeng, for their...