In a significant escalation of its fight against financial crime, the United States Department of Justice filed a civil forfeiture...

In a stark reminder of the global reach of narco-finance networks, the recent sentencing of Mexican national Jose Manuel Martinez Gomez...

In a significant victory for the Department of Justice’s crackdown on hospice-related Medicare fraud, Mihran Panosyan, 46, of Winnetka,...

In a major crackdown on digital asset crime, the United States Department of Justice (DoJ) has filed a civil forfeiture complaint to...

In a significant federal enforcement action, a Venezuelan national and a US citizen have been arrested for allegedly orchestrating a...

White Deer Management LLC has become the first company to benefit from the US Department of Justice’s new M&A self-disclosure policy,...

Carlos Martinez, 39, of Mission, Texas, has been sentenced to 11 years in prison and fined $2 million for leading a violent and...

A Florida businessman has been indicted by a federal grand jury for orchestrating a multimillion-dollar money laundering and procurement...

A Russian national residing in New York has been indicted on 22 counts in connection with laundering over $500 million through the United...

In a significant breakthrough against transnational cyber fraud, five men have pleaded guilty to laundering over $36.9 million stolen...

A significant breach of US national security and global arms control regulations has been uncovered, with a Chinese citizen admitting to...

In a powerful blow to North Korea’s illicit funding machinery, the United States Department of Justice (DoJ) has filed a civil forfeiture...