The U.S. is a Major Destination for the Global Trade in Tigers and Their Parts
Researchers at Columbia University and CUNY’s John Jay College of Criminal Justice have found that the United States is a...
region
United States
U.S. Indicts 13 for $100 Million Auto-Insurance Fraud Scheme
The U.S. Department of Justice (DOJ) indicted on Wednesday 13 people in a healthcare fraud, money laundering, and bribery...
American Neo-Nazi Leader Sentenced to Seven Years in Prison
An American leader of a neo-Nazi group was sentenced on Tuesday to seven years in prison for threatening journalists who...
As U.S. Sanctions Loomed, a Tycoon ‘Mopped Up’ Zimbabwe’s Scarce Dollars, and Acquired a Lucrative Platinum Mine
As Zimbabweans faced the economic consequences of a crashing currency, well-connected businessman Kudakwashe Tagwirei...
U.S. Judge Indicts MS-13 Members With Murder, Racketeering
A federal judge indicted nine Maryland-based members of the brutal MS-13 gang for a racketerring conspiracy which involved...
New Report Shows the State of Corruption in South Africa
How deep corruption stretches into the South African government was revealed last week, after South Africa’s Judicial...
North Carolina Man Pleads Guilty of Participating in Tax Fraud Scheme
A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file false tax...
Chinese Scientist Part of Conspiracy to Steal Pharmaceutical Trade Secrets
A former scientist at a British pharmaceutical company pleaded guilty on Monday to stealing trade secrets on behalf of her...
U.S. Sanctions Bosnian Serb Leader over Graft and for Destabilizing Moves
The U.S. sanctioned on Wednesday the leader of the Bosnian Serbs and a TV station believed to be under his control for his...
Greek Journalist Union Condemns Prosecution of Investigative Reporter
A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for exposing...
Will the UN Start to Take Cybercrime Seriously?
The U.N. is set to begin negotiations between its member states to establish legal instruments to confront the growing...
COVID-19 Relief Fraud Surpasses $100 Billion in the US
The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a statement...