False claims about the United States Agency for International Development’s spending have gone viral on social media, ...

Victor Barajas, owner of the La Victoria markets, is alleged to have help hide up to $1 million in illegal proceeds ...

The Trump administration is set to completely gut the United States Agency for International Development (USAID) after it was ...

A Ugandan court has charged eight finance ministry officials with corruption, electronic fraud and money laundering from a ...

A former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail time for his involvement in ...

A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...

Music producer Irv Gotti found himself thrust in the spotlight when he was slammed with money laundering charges.

As the federal government says it will introduce new measures to fight organized crime in Canada, helping it stave off tariff ...

Some Iowans have raised concerns following allegations that Lutheran churches and organizations are using federal grants as a ...

"Lutheran Services in Iowa has been around for 160 years performing services that are highly regulated through federal contracts," said LSI's president and CEO.

That’s not to say that Ukrainian aid is never misappropriated. In 2024, Ukraine’s security services investigated Ukrainian defense officials over alleged corruption in a $40 million arms purchase. But ...

A Colombian customs worker has admitted his role in taking bribes and funneling more than $1 million in drug proceeds in a ...