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...

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...