Uncovering Truth: Crime, Corruption & Global News
About Us
We are Investigation Journal, an award-winning team of investigative journalists dedicated to uncovering the truth behind the world’s most pressing issues. Through our in-depth coverage of crime, corruption, and global affairs, we bring impactful news to the public across various platforms including print, online, podcast, and video.
Our journalists have investigated organized crime networks, exposed corruption in high places, and delivered compelling news stories that have sparked change. Whether it’s through our detailed print reports, dynamic online articles, engaging podcasts, or powerful videos, we are committed to delivering truth that matters.
Mission
Investigation Journal brings together some of the finest investigative journalists specializing in crime and corruption. Our team is dedicated to in-depth, fact-based reporting that sheds light on organized crime, criminal psychology, cybercrime, money laundering, extortion, human trafficking, international crime, and corruption. Through our investigative work, we aim to expose hidden criminal structures, uncover financial fraud, and reveal the human stories behind these crimes.
Our reporters have collaborated with leading investigative journalism networks, including the Organized Crime and Corruption Reporting Project (OCCRP), the International Consortium of Investigative Journalists (ICIJ), Forbidden Stories, and more. Our revelations have influenced policy, inspired law enforcement actions, and given a voice to those affected by criminal networks.
Investigation Journal exclusively partners with leading media organizations to amplify our investigations. Additionally, we collaborate with international media houses to ensure our findings reach a global audience.
Stay tuned as we continue to uncover the truth behind the world's most pressing crime stories.
Investigations

Nigerian Guilty (Fraud Case)

White Collar Outlook (2025 DOJ Shift)

LaForte Sentenced (RICO & Fraud)

OCC Actions (Feb 2025 Overview)

Supreme Court on AML (Enforcement Delayed)

Georgian Boss Sentenced (Extortion Case)

AML Highlights 2024–25 (Global Focus)

GoodFellas Indicted (RICO Charges)

Blank Gun Amnesty (Safety Effort)

Cosa Nostra Bust (Tech Meets Tradition)

Keyless Car Theft (£1.3M Heist)

Atlanta Gang Trial (Final Defendants Acquitted)

Pharma Fraud ($2.3M Pharma Fraud)

Operation Mille Crackdown (South West Gangs)

Ex-CEO Sentenced (Subprime Auto Lender Case)

$1.4M Embezzlement Case (St. Louis Restaurant)

Darién Gap Smuggling Hit (AGC Profits Fall)

Julio Herrera Velutini (Banker Laundered Millions)