The Justice Department has announced a major international law enforcement operation against the BlackSuit (Royal) ransomware group,...

The United States Department of Justice (DoJ) has filed a landmark civil forfeiture complaint against more than $225.3 million in...

An Arizona man has pleaded guilty to money laundering and conspiracy to obstruct justice after orchestrating a multi‑million‑dollar...

The United States has unsealed a civil forfeiture action targeting approximately $2 million in cryptocurrency linked to a Gaza-based...

Two Mexican nationals have each been sentenced to 55 months in prison for their roles in an elaborate trade-based money laundering scheme...

The CEO of a Tehran-based engineering company has been arrested in the United States on allegations of orchestrating a covert export...

Four individuals, including a senior contracting officer for the United States Agency for International Development (USAID), have pleaded...

Two California residents have pleaded guilty to their roles in a major Medicare fraud and money laundering scheme that exploited the...

In a stark reversal of his self-styled conservationist image, Bhagavan “Doc” Antle, owner of Myrtle Beach Safari and a prominent figure...

The unsealing of an indictment against OmegaPro's founder Michael Shannon Sims and promoter Juan Carlos Reynoso marks a significant step...

Three members of a Chinese money laundering organisation have pleaded guilty in a landmark case that dismantled one of the most prolific...

The US Department of Justice has sentenced three individuals for their roles in a long-running and violent criminal conspiracy that...