The United States Department of Justice has indicted Mohammad Sharifullah, also known as "Jafar," for providing and conspiring to provide...

In a significant development in counterterrorism efforts, Kyse S. Abushanab, a 27-year-old resident of Budd Lake, New Jersey, has pleaded...

The US Department of Justice (DOJ), in collaboration with the FBI, the Naval Criminal Investigative Service, and the Departments of State...

David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to...

Abdisatar Ahmed Hassan was arrested yesterday and charged by criminal complaint with attempting to provide material support to a foreign...

The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering.  ...

Olumide Osunkoya, 46, was sentenced on 28 February 2025 to 4 years in prison for illegal crypto activity worth over £2.5m and associated...

Defendant Also Charged with Illegally Possessing Firearms and Immigration Fraud Mansuri Manuchekhri, 33, of Sheepshead Bay, Brooklyn, New...

A California man was sentenced today to 24 years and four months in prison for his role in operating four websites dedicated to sharing...

Today, the United States secured custody of 29 defendants from Mexico who are facing charges in districts around the country relating to...

WASHINGTON––Today, FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any...

In support of the multiagency #DatingOrDefrauding Campaign , the U.S. Department of the Treasury’s Financial Crimes Enforcement Network...