Ruben Oseguera was extradited to the United States in February 2020 after seven years as the cartel's second-in-command.

Professional launderers are both creating and exploiting vulnerabilities in the global financial system. Such corruption allows suspicious transactions to occur without proper checks or oversight.

Now that Joe Biden's presidency is over, the media is suddenly telling us that they all knew about Biden's dementia.

The Trump administration targeted veteran career lawyers who managed pardon work, bankruptcy litigation and other legal ...

The U.S. Justice Department on Friday announced criminal charges against a State Department employee accused of sharing sensitive government information with people he met online, according to a ...

Brad Sigmon is only the fourth person executed by firing squad in the United States since the death penalty resumed ...

Hunter Biden dropped a lawsuit against a former Trump aide because he told the court he could not afford it. Biden is continuing to press his lawsuit against the IRS whistleblowers who put a public ...

President Donald Trump’s White House sent termination notices to several U.S. Attorneys around the country who had been ...

Today, our weekly newsletter FOIA Files turns one. To celebrate, we've put together a Greatest Hits compilation that covers ...

Guidepost appointed as independent monitor of TD Bank's anti-money laundering programs pursuant to Justice Department ...

Hampton Dellinger's decision to end his legal fight comes after a federal appeals court cleared the way for his firing by President Trump.

The global illicit drugs trade is estimated to be worth at least half a trillion US dollars each year. Drugs such as cocaine, methamphetamine and ...