A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their...

An indictment was unsealed today charging Calvert White, the commissioner of the Virgin Islands Department of Sports, Parks, and...

Note: View the agreement here. The Justice Department announced today that the United States entered into an agreement to transfer...

The FCA has fined Arian Financial LLP (Arian) £288,962.53 for failing to ensure it had effective systems and controls against financial...

Takeshi Ebisawa, 60, of Japan, pleaded guilty in Manhattan, New York, today to conspiring with a network of associates to traffic nuclear...

Defendant Exported Millions of Dollars of Electronics Used by Russia in Missiles and Drones Nikolay Goltsev, 38, of Montreal, Canada, was...

Two laboratory marketers — Shahram Naghshbandi, of Fort Worth, Texas, and John Bello, of Chesterfield, Virginia; three physicians — Dr....

The Justice Department announced today that it entered into an agreement to share $50 million in forfeited assets with the Republic of...

A Delaware man pleaded guilty today in connection with his participation in a widespread international sextortion and money laundering...

A Florida woman was sentenced today to 30 months in prison for her role in a money laundering conspiracy connected to romance scams that...

The Department of Justice announced today that, pursuant to a court-ordered default judgment and final order of forfeiture entered on...

Founder of Iranian Company and his Co-Defendant, an Employee of a U.S. Microelectronics Manufacturer, Also Charged with Violating Export...