In a major success for financial cybercrime enforcement, the United States Department of Justice has secured the forfeiture of more than...

MORSECORP Inc., a defence contractor based in Cambridge, Massachusetts, has agreed to pay $4.6 million to settle allegations that it...

The United States Department of Justice has announced plans to distribute at least $2 billion to victims of state sponsored terrorism in...

MS-13 leader Francisco Roman-Bardales arraigned in Long Island on terrorism and racketeering charges after arrest and extradition from Mexic

The United States has taken decisive action against a Dassault Falcon 900 EX aircraft linked to Nicolás Maduro Moros and the Venezuelan...

Former Los Zetas leaders Miguel and Omar Treviño Morales arraigned in Washington DC on drug trafficking, firearms, and money laundering char

Maryland woman convicted of $20M insurance fraud, money laundering, and tax evasion. Faces up to 20 years per count; sentencing on 20 June.

The US Department of Justice has announced that eight individuals have pleaded guilty for their roles in a violent conspiracy aimed at...

The recent arrests of Jian Zhao, Li Tian, and Ruoyu Duan, all current or former US Army personnel, underscore the persistent threat of...

The US DoJ, in coordination with authorities in Germany and Finland, has taken decisive action against Garantex, a cryptocurrency...

The conviction of Davis Lu, a former software developer, serves as a stark reminder of the serious threat that insider cybercrime poses...

Alqaysi's case highlights the intersection of financial crime and cyber-enabled terrorism. His actions, including the distribution of...