In a powerful demonstration of international law enforcement cooperation, the United States has secured the extradition of ten fugitives...

The sentencing of Russian national Oleg Sergeyevhich Patsulya to 70 months in prison for orchestrating a sophisticated export control and...

In a significant escalation of efforts to dismantle Iran’s illicit weapons procurement networks, the United States has unsealed a...

The recent arrest of dual Pakistani-Canadian national Mohammad Jawaid Aziz (also known as Jawaid Aziz Siddiqui and Jay Siddiqui)...

The United States Justice Department has successfully disrupted a major Hamas terrorist financing operation by seizing over $200,000 in...

The United States has initiated a civil forfeiture complaint targeting $47 million in proceeds derived from the clandestine sale of...

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