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February 10, 2017
Nigeria seizes $10 million from ex-state oil manager
Nigeria's anti-corruption agency says agents seized nearly $10 million from a safe in a slum building belonging to a former ...
February 08, 2017
Really? Shuttering online brothel could hurt law enforcement
There's a law enforcement paradox to Backpage.com, labeled by officials as the largest U.S. internet prostitution ad provider
January 27, 2017
Nigeria seizes $1.2 billion oil bloc in Shell, Eni scandal
Nigeria is seizing back one of Africa's richest oil blocs and will prosecute petroleum giants Shell and Eni in a $1.2 billion ...
January 06, 2017
DEA opens shop in China to help fight synthetic drug trade
In a sign of improving cooperation between the U.S. and China to fight the global drug trade, the Drug Enforcement ...
December 24, 2016
California pursues new pimping charges against Backpage.com
California's attorney general said Friday that she was pursuing new pimping charges against the operators of Backpage.
December 07, 2016
Irish court orders Russian oligarch's assets unfrozen
A Dublin judge on Wednesday ordered Irish authorities to unfreeze 100 million euros ($107 million) in cash belonging to an ...
October 04, 2016
Polygamist leader: Communal living key part of religion
A polygamous sect leader who is among a group of people accused of carrying out a multiyear food stamp fraud scheme said ...
September 20, 2016
Brazil judge orders corruption trial for ex-President Silva
Former President Luiz Inacio Lula da Silva must stand trial on charges of money laundering and corruption, a Brazilian judge ...
September 05, 2016
Mexico catches alleged drug money launderer sought in US
Mexican authorities say they have captured an alleged drug trafficker and money launderer wanted in the United States.