Dismissed Bamban mayor Alice Guo’s 62 new counts of money laundering charges are a major boost to dismantling Philippine ...

FORMER 2FM star Nikki Hayes has opened up on her struggle with addiction and her journey to sobriety. Nikki, whose real name is Eimear O’Keefe, got her own show on RTE 2FM in 2003, at just ...

The relationship between Combs and his ex-girlfriend, Cassie Ventura, has been the focus of the prosecution's case so far, but the charges he faces are bigger and broader.

The FBI busted a major immigration scam orchestrated by two Pakistani men in Texas, Abdul Hadi Murshid and Muhammad Salman ...

A Dhaka court today (25 May) convicted and sentenced expelled Jubo Mohila League leader Shamima Nur Papia to four years in jail in a money laundering case.

FBI Director Kash Patel praised the arrests of the two Texas residents - Abdul Hadi Murshid, 39, and Muhammad Salman Nasir, ...

A Nigerian fugitive, Abubakar Aboki Muhammed, has been extradited from the United Arab Emirates by the Nigeria Police Force .

Jorge Humberto Figueroa Benítez was key member of the “Los Chapitos” criminal organization and was killed during an operation ...

The DEA had been offering up to $1 million for information leading to the arrest of Jorge Humberto Figueroa, a leader of the ...

The operation reportedly involved the creation of shell companies to funnel illicit funds and facilitating the issuance of visas under false pretenses.

Thousands marched in Panama City condemning the money-laundering arrests of SUNTRACS leaders and what unions call political ...