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Tribes in Nevada Honor Victims of Cavalry Massacre

On September 21, I attended the fourth...

Tunisia: Release Former Truth Commission President

(Beirut) – A Tunisian judge has detained a...

Chinese National and DPRK Facilitator Extradited to the United States; Faces Charges of Conspiracy, Bank Fraud, and Violating North Korea Sanctions

On Sept. 27, the Commonwealth of Australia...

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Sanctioning Former Haitian Politician and Gang Leader in Connection with Serious Human Rights Abuse

The United States is today sanctioning a former member of Haiti’s parliament, Prophane Victor, for his role in forming, supporting, and arming gangs that have committed serious human rights...
Human Rights

Former Agriculture Minister Aziz Voitov Accused of Embezzling Over 200 Billion UZS

Part of the charges against former Minister of Agriculture Aziz Voitov stem from his...
Fraud, Bribery & Corruption

Final Verdict Announced in Corruption Case Against Former Public Security Director

The Ministry of Interior has announced the final court ruling in the corruption case...
Fraud, Bribery & Corruption

Former Albanian PM Sali Berisha Formally Charged with Corruption, Claims Political Motive

Former Albanian Prime Minister Sali Berisha announced on Wednesday that he has been formally...
Fraud, Bribery & Corruption

Ex-Deputy Minister of Agriculture and His Daughter Convicted of Fraud and Embezzlement

Alisher Turayev, the former deputy minister of agriculture, was found guilty of embezzlement and...
Fraud, Bribery & Corruption
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Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist...

Note: View the indictment here. WASHINGTON – An indictment was unsealed today charging Linda Sun,...

Ex-Minister Marios Demetriades Faces Corruption Charges in Golden Passports Scandal

Former Transport Minister in the Anastasiades government, Marios Demetriades, has been charged in connection...

Ex-Defense Official Detained in Russia’s Military Corruption Crackdown

A former Defense Ministry official was detained on Thursday in a fraud case, marking...

George Santos Pleads Guilty to Fraud, Identity Theft, and Campaign Embezzlement

George Santos, a former Congressman, has pleaded guilty to a series of severe criminal...

West Virginia Senator Stripped of Leadership Role After Indecent Exposure Charges

After being charged with indecent exposure and disorderly conduct, the chair of a key...

Ukraine’s Deputy Energy Minister Arrested in Major Corruption Scandal

Ukraine's deputy energy minister, Oleksandr Kheilo, was arrested on corruption charges, the Security Service...

Burkina Faso Ex-Minister Vincent Dabilgou Sentenced to 11 Years for Corruption

Vincent Dabilgou, Burkina Faso's former Minister of Transport, was sentenced to eleven years in...

Mozambique’s Ex-Finance Minister Convicted in $2 Billion Fraud and Bribery Case

Manuel Chang, the former Finance Minister of Mozambique, was found guilty today by a...

Libya’s Oil and Gas Minister Arrested on Corruption Charges Amid Leadership Dispute

The Attorney General's Office ordered the arrest of Khalifa Abdul-Sadiq, the Minister of Oil...

Former BVI Premier Andrew Fahie Sentenced to 135 Months for Drug Trafficking and Money Laundering

Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced to 135 months...

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