BROWNSVILLE, Texas – Two family members with ties to South Texas have been charged with allegedly conspiring to materially support a Mexican cartel previously...

Federal grand juries in Milwaukee and Los Angeles each returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63,...

In a major blow to the once-powerful Rajapaksa political dynasty, two former cabinet ministers from the government of ousted president Gotabaya Rajapaksa were sentenced...

AUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to assess their AML/CTF compliance. The...

Earlier this month, Sharifa Madrakhimova’s passport was tampered with and destroyed, preventing her from traveling abroad to accept an award honoring her work defending...

(Beirut) – The de facto Houthi authorities in Yemen should immediately and unconditionally release dozens of staff from the United Nations and Yemeni and international...

(Bishkek, May 30, 2025) – A Kyrgyz court on May 27, 2025, convicted former National Academy of Sciences researcher and whistleblower, Zhoomart Karabaev, of “incitement of mass...

(Excerpt) (Thursday, May 22, 2025, 2:09 pm to 2:25 pm) Minister) I would like to report on the outline of the G7 Finance Ministers and Central Bank Governors meeting, which...

WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova,...

Former Trade Minister and ex-Chairman of Lanka Sathosa, Nalin Fernando, has formally lodged an appeal with the Supreme Court challenging his conviction and 25-year...

Tim Leissner, a former top executive at Goldman Sachs, was sentenced to two years in prison by a U.S. federal judge on Thursday for...

A Missouri man pleaded guilty today to orchestrating a scheme to defraud Medicare by unlawfully billing millions of dollars in claims for cancer genetic testing...

LOS ANGELES — Fourteen defendants — including San Fernando Valley and Glendale residents — were arrested May 28, on two federal criminal complaints alleging...

LOS ANGELES - The chief financial officer at a downtown Los Angeles-based shipping company was arrested May 27 on a 22-count federal grand jury...