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...

A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns...

The FCA has found wholesale brokers need to enhance their systems, controls, risk awareness and training to guard against money...

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) convened a virtual summit to counter the transnational criminal...

Ordered to Pay Over $2.3M in Money Judgments A Texas woman and man were sentenced to 121 months and 135 months in prison and ordered to...

The former Finance Minister of Mozambique was sentenced today to 102 months in prison for his role in a $2 billion international fraud,...

Miami real estate broker Roman Sinyavsky pleaded guilty today to engaging in a scheme to violate U.S. sanctions and commit money...

Court-Authorized Operation Removes PlugX Malware from Over 4,200 Infected U.S. Computers Note : View the affidavit here . The Justice...