US officials Thursday hailed the arrest and indictment of a Russian accused of laundering billions of dollars through a Bitcoin exchange he operated. Treasury Secretary Steven Mnuchin said cracking...
A Detroit grand jury on Wednesday indicted a former Fiat Chrysler executive in charge of negotiating US labor agreements, charging him with raiding a workers' training fund to benefit himself and...
US and European police on Thursday announced the shutdown of two huge "dark web" marketplaces that allowed the anonymous online trade of drugs, hacking software and guns. US Attorney General Jeff...
US officials said Friday they plan to confiscate $144 million in corruption-tainted assets of Nigerian oil executives found in the United States including an $80 million yacht the "Galactica Star."...
Australian model Miranda Kerr has turned over $8.1 million worth of jewelry to the US Justice Department following allegations that the items were linked to a massive money-laundering scheme...
A former Haitian coup leader and elected senator was sentenced to nine years in a US federal prison Wednesday after pleading guilty to conspiring to launder drug money. Guy Philippe, a 49-year-old...
Police in the western US state of Washington were under scrutiny on Monday after a pregnant woman was fatally shot by officers responding to a burglary call. Authorities said the 30-year-old victim,...
Hollywood star Leonardo DiCaprio confirmed Friday that he has turned over an Oscar won by Marlon Brando, along with other gifts, amid an inquiry into a multibillion-dollar money-laundering scheme...
Hollywood star Leonardo DiCaprio confirmed Friday that he has turned over an Oscar won by Marlon Brando, along with other gifts, amid an inquiry into a multibillion-dollar money-laundering scheme...
A US appeals court on Monday left in place a block on President Donald Trump's travel ban targeting citizens from six Muslim majority nations -- the latest in a string of judicial blows for the...
The US Justice Department on Thursday said Attorney General Jeff Sessions recused himself from the probe into Russia's attempt to influence the 2016 election only because of his involvement in Donald...
Yahoo shareholders voted Thursday to back the sale of the company's internet business to Verizon, clearing the way for the deal to close June 13. The California internet pioneer said approval came at...
It was a major scoop for The Intercept -- documents suggesting a concerted Russian effort to hack US election systems -- but the online news site is drawing fire in media circles following the arrest...
Banamex, the Mexican affiliate of US banking giant Citigroup, will forfeit $97.4 million after admitting to having a weak anti-money laundering program, the US Justice Department announced Monday....
Ecuador has voiced concern over the "serious lack of progress" by the Swedish government in dealing with Wikileaks founder Julian Assange. It said there had been a "serious failure" by Sweden's...
The US Justice Department said Wednesday it has decided not to bring charges in the videotaped police killing last year of Alton Sterling, a black man whose fatal shooting in Baton Rouge, Louisiana...
A federal judge has handed down the longest sentence ever imposed in the US for a cybercrime case to the son of a member of the Russian Parliament convicted of hacking into more than 500 US...
A Russian under arrest in Spain has been slapped with an indictment in the United States, accused of controlling one of the world's top generators of spam and online exortion, officials said Friday....
Indian police have arrested the alleged mastermind of a multi-million dollar racket in which callers posing as US officials tricked Americans into paying bogus tax bills, officials said. Sagar...
Twitter filed suit Thursday against the US government, asking a court to back its refusal to hand over the identities of users claiming to be dissenting federal employees. The lawsuit revealed that...
