A UK national has been charged in relation to an international cyber extortion scheme that allegedly saw criminals launder tens of...

A federal jury in Miami has convicted Carl Alan Zaglin, the 70-year-old owner and chief executive of Atlanco LLC, for his role in a...

A Texas man who ran a fraudulent cryptocurrency investment scheme has been denied a bankruptcy discharge worth more than $12.5 million,...

A Ukrainian national has been charged in New York for serving as an administrator in three notorious ransomware schemes — LockerGoga,...

A California man has been sentenced to 51 months in federal prison for laundering more than $36.9 million stolen from American investors...

A federal grand jury in Dayton, Ohio, has indicted three US citizens, 22 Chinese nationals, and four Chinese pharmaceutical companies for...

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...