A federal grand jury in the Eastern District of Michigan has indicted two individuals for their alleged roles in a forced labour and...

Two Ohio siblings have been sentenced to federal prison for laundering nearly $800,000 in drug money linked to a Mexico-based cartel,...

A Chinese national has been sentenced to eight years in a United States federal prison for conspiring with North Korean officials to...

A former New York City Department of Education (NYC DOE) business manager has been sentenced to prison for his role in a corruption...

The United States has secured the extradition of 26 fugitives from Mexico, including senior cartel figures and an international human...

Two Mexican businessmen residing in Texas have been charged in connection with a high-value bribery scheme targeting senior officials at...

The Justice Department has announced a major international law enforcement operation against the BlackSuit (Royal) ransomware group,...

The United States Department of Justice (DoJ) has filed a landmark civil forfeiture complaint against more than $225.3 million in...

An Arizona man has pleaded guilty to money laundering and conspiracy to obstruct justice after orchestrating a multi‑million‑dollar...

The United States has unsealed a civil forfeiture action targeting approximately $2 million in cryptocurrency linked to a Gaza-based...

Two Mexican nationals have each been sentenced to 55 months in prison for their roles in an elaborate trade-based money laundering scheme...

The CEO of a Tehran-based engineering company has been arrested in the United States on allegations of orchestrating a covert export...