United States

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...

The leader of a Baltimore street gang with multiple murders under his belt pleaded guilty Friday to racketeering and drug...

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...

A U.S. federal court found five Latin American drug traffickers guilty on Tuesday for their role in a conspiracy to smuggle...

Nine members of the Genovese and Bonanno families - two of the five families which have dominated the Sicilian-American...

Experts say that last week’s U.S. Treasury sanctions against top Liberian officials may be a major step but are still...

A hitman for a renowned Puerto Rican drug trafficking organization was sentenced to 40 years in prison following his guilty...

A retired San Diego vice squad officer has been indicted for running a prostitution ring out of a handful of massage parlors...

French financial prosecutors are investigating former Czech prime minister Andrej Babiš on suspicion of money laundering in...

American law enforcement agencies have rescued more than 200 human trafficking victims across the country, including 84...