Defence contractors Raytheon Company, RTX Corporation and Nightwing Group LLC have agreed to pay $8.4 million to settle allegations of...

In a landmark victory against international money laundering, the US Department of Justice has secured the forfeiture of over $5 million...

Seizure of Over $200,000 in Cryptocurrency Weakens Hamas's Global Terror Network In a significant blow to terrorist financing operations,...

In a major enforcement action targeting sanctions violations, the US has filed a civil forfeiture complaint in the District Court for the...

A federal grand jury in Florence, South Carolina, has indicted three individuals for their alleged roles in a vast money laundering...

Roberto Gustavo Cortes Ripalda, aged 58, the co-founder, co-owner, and Chief Executive Officer of the international advisory firm...

An Afghan national and lawful permanent resident of the United States has pleaded guilty to firearms-related terrorism charges in...

Nemesis Market Linked to Over 400,000 Illicit Transactions and $30 Million in Drug Sales A federal grand jury in the United States has...

In a major victory for federal and local law enforcement, seven individuals tied to a violent Mexican drug cartel have been indicted by a...

In a decisive blow against transnational organised crime, US federal authorities have unsealed indictments charging the top leadership of...

Four Americans face terrorism, weapons and conspiracy charges in connection with a violent plot to overthrow the DRC government. In a...

In a pivotal victory for US counterterrorism efforts, Sinmyah Amera Ceasar, a 30-year-old Brooklyn native and US citizen, has been...