The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $37,000,000 civil money penalty against...

The Dassault Falcon 2000EX Aircraft Was Used by Venezuela’s State-Owned Oil and Natural Gas Company and Illegally Maintained and Serviced...

A six-count indictment was unsealed today charging Mark John Buschman, 60, of Viroqua, Wisconsin, for allegedly selling firearms and...

Minh Quang Pham, also known as “Amim”, 41, of Massachusetts, was sentenced today to 44 years in prison and a lifetime of supervised...

Note : View the superseding indictment here.   A federal grand jury returned a superseding indictment today charging Linwei Ding, also...

Note : View the indictment here . A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian...

The FCA has secured a confiscation order of £586,711.01 against Mohammed Zina, a convicted insider dealer.  The order must be paid within...

The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption...

At Least 17M U.S. Victims Affected The Justice Department today announced its participation in a multinational operation involving...

A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money....

Infinox Capital Limited (Infinox) has been fined £99,200 by the FCA for failing to submit 46,053 transaction reports which risked market...

Defendants Prosecuted as Part of Operation RoomKey Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United...