Taxes

The Department of Justice last week announced criminal charges against 138 doctors, nurses and licenced medical...

The European Anti-Fraud Office (OLAF) said on Monday that although the European Union made more money available to member...

Italian financial police have seized more than 11 million euro (US$12.89 million) and more than 3.5 million protective face...

Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal gang...

A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...

Three more former National Football League (NFL) players have pleaded guilty to defrauding the league’s health care fund...

The motto for some European banks seems to be, “Do as we say, not as we do.”

Spain’s National Police and tax authorities have seized 680 kilograms of hashish from a pleasure boat along the Costa del...

Federal prosecutors in the United States have accused the proprietor of a South Florida immigration agency as well as a...

After having been criticized for being a tax haven, Luxembourg’s Ministry of Justice will put forward a draft bill aimed at...

Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...

The U.S. Department of Justice announced Tuesday that it would begin remitting over US$200 million in funds forfeited in...