A supervisor of the U.S. Drug Enforcement Administration’s office in the Dominican Republic has been taken into custody amid ...

A Broward Sheriff’s Office deputy was arrested following a criminal investigation involving the FBI, officials confirmed ...

The files indicate that Thorbjoern Jagland and Jeffrey Epstein's assistants made detailed plans in 2014 for the politician to ...

Shihata, who spent more than a decade at the U.S. attorney’s office for the Eastern District of New York, was one of the lead prosecutors of R&B musician R. Kelly.

Another status conference was held in the high-profile Jackson federal bribery case as attorneys gear up for July trial.

Former Norwegian Prime Minister Thorbjørn Jagland has been charged with “gross corruption” over his ties with the US sex offender Jeffrey Epstein, police have said. The charge was brought after the ...

A former member of the San Leandro City Council pled guilty in a corruption case that has ties to former Oakland Mayor Sheng Thao, federal prosecutors said.

Mike McGillicuddy has joined FTI Consulting as a Managing Director in the Risk & Investigations practice, where he helps clients navigate complex financial crime investigations and litigation.

The Hawaii Campaign Spending Commission will investigate whether Lt. Gov. Sylvia Luke violated state law when she failed to ...

The Hawaii Campaign Spending Commission will investigate whether Lt. Gov. Sylvia Luke violated state law when she failed to report $16,000 in campaign contributions, including $10,000 tied to a ...

A major development in the federal corruption probe into former Oakland Mayor Sheng Thao and the owners of California Waste ...

MIAMI (AP) — Less than three years after President Joe Biden pardoned a close ally of Nicolás Maduro, the Justice Department ...