A jury convicted Mohammed Azharuddin Chhipa, 35, of Springfield, Virginia, on Dec. 13 for charges relating to his efforts to provide...

An Austin, Texas, man was sentenced today to two years in prison for filing a tax return that falsely underreported the capital gains he...

Defendant Also Helped Oligarch Illegally Transfer a $10M U.S. Investment to Business Associate Note : View the superseding indictment...

ASD Specialty Healthcare LLC (ASD), doing business as Besse Medical (Besse), has agreed to pay $1.67 million to resolve allegations that...

Haji Abdul Satar Abdul Manaf Attempted to Send Ton-Quantity Shipments of Heroin for Distribution in New York City to Benefit the Haqqani...

The Justice Department today announced the seizure of Rydox, an illicit website and marketplace dedicated to selling stolen personal...

Justice Department Continues Efforts to Seize the Illicit Proceeds of the Scheme Note : View the indictment here and FBI Wanted Posters...

Defendant Facilitated Shipments of Controlled Industrial Equipment to Russia A 12-count indictment was unsealed yesterday charging...

A former Florida-based employee of TD Bank N.A. was arrested and charged by criminal complaint yesterday for facilitating money...

A Florida man was sentenced today to 15 years in prison for his role in a wide-ranging conspiracy to defraud Medicare by billing over $67...

McKinsey and Company Africa (Pty) Ltd (McKinsey Africa), which operates in South Africa as a wholly owned and controlled subsidiary of...

Okechuckwu Valentine Osuji, 39, a Nigerian national, was sentenced yesterday in New Haven, Connecticut, to eight years in prison for...