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...

A group of medical providers and marketing entities have agreed to pay a combined total of $1,913,808 to settle allegations of False...

The United States Department of Justice has indicted Mohammad Sharifullah, also known as "Jafar," for providing and conspiring to provide...

In a significant development in counterterrorism efforts, Kyse S. Abushanab, a 27-year-old resident of Budd Lake, New Jersey, has pleaded...

The US Department of Justice (DOJ), in collaboration with the FBI, the Naval Criminal Investigative Service, and the Departments of State...

David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to...

Abdisatar Ahmed Hassan was arrested yesterday and charged by criminal complaint with attempting to provide material support to a foreign...