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...

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...