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May 22, 2017
Citigroup settles claims over possible money laundering
Citigroup has agreed to pay nearly $100 million to federal authorities to settle claims that a lack of internal controls and ...
April 24, 2017
Israel indicts hacker linked to threats on US Jewish centers
Israel indicted an 18-year-old American-Israeli Jew on Monday for a wave of bomb threats against Jewish community centers in ...
April 17, 2017
Fugitive Mexican ex-governor moved to Guatemalan prison
A former governor who had become a symbol of government corruption in Mexico was transferred to a Guatemalan military prison ...
April 16, 2017
Fugitive Mexican ex-Gov. Javier Duarte detained in Guatemala
The former governor of Mexico's Veracruz state who is accused of running a corruption ring that allegedly pilfered millions ...
April 11, 2017
Ex-Mexican governor's long flight from justice ends
The arrest of an ex-governor of the Mexican border state of Tamaulipas caps a five-year, seemingly desultory search for the ...
March 24, 2017
Vegas doctor, 93, convicted in opioid pill mill conspiracy
A 93-year-old Las Vegas doctor faces up to 30 years in prison after he was convicted of illegally writing prescriptions for ...
March 01, 2017
Russian investigators search leading journalist's apartment
Russia's top investigative agency searched the apartment of a prominent opposition journalist Tuesday in what Amnesty ...
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 ...