Shenghua Wen, 41, of Ontario, California, was arrested today on a criminal complaint alleging that he exported shipments of firearms,...

Note : View the complaint here . A civil forfeiture complaint was filed today for $3.4 million in proceeds from the sale of a music...

Sergey Nechaev, a dual U.S.-Russian citizen, was arrested today in the Southern District of Georgia on charges related to the unlawful...

An indictment was unsealed yesterday in Nashville, Tennessee, charging nine members of a multi-state money laundering organization...

Richard Shih, 77, the founder and former chief executive officer of a California-based international logistics and freight forwarding...

Defendant Caused a Tax Loss to the United States of more than $9.5M A Ukrainian national pleaded guilty today to conspiracy to defraud...

On Nov. 20 in the District of Oregon, Sanjay Kaushik, 57, of India, was indicted for conspiring to export controlled aviation components...

A federal court in the Central District of California unsealed a criminal complaint yesterday charging Cristian Fernando Gutierrez-Ochoa...

A former Santa Cruz County, Arizona, official pled guilty today to embezzlement, money laundering, and tax evasion for her role in...

Three Administrators Charged and Cryptocurrency Seized The Justice Department today announced the seizure of PopeyeTools, an illicit...

John Chen Furthered the PRC Government’s Transnational Repression Campaign Against the Falun Gong by Paying Cash Bribes to a Purported...

An indictment was unsealed today charging the former CEO of 500.com (now BIT Mining Ltd.), Zhengming Pan, a Chinese national, with...