United States

The U.S. authorities announced Wednesday they have targeted 16 individuals and 24 entities suspected of corruption and...

A federal court in Alaska has indicted a Canadian national with a scheme to commit cyberattacks, the U.S. Department of...

Michael Steinhardt, a New York-based hedge fund manager and philanthropist, has surrendered more than 180 antiquities which...

A former enforcer of the Massachusetts chapter of The Almighty Latin King and Queen Nation (Latin Kings), was sentenced...

The final two members of a Peruvian scam artist group pleaded guilty in U.S. federal court on Monday to defrauding...

A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive...

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...

The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...

A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group —...

To the joy of retailers, American shoppers thronged stores last week on Black Friday and continued shopping online on...

A U.S. court sentenced the wife of Joaquin “El Chapo” Guzman Leora to 36 months in prison and four years of supervised...

Hong Kong Customs said they seized approximately 27 million “suspected illicit cigarettes” last week during a raid on an...