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...

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...

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...

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

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

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...