Category: NEWS

In a significant breakthrough against organized crime, Italian, German, and Swiss law enforcement agencies collaborated in an operation that resulted in the arrest of 10 individuals linked to a criminal network engaged in gold smuggling and money laundering.

A federal jury in the Eastern District of New York convicted a Canadian man today for perpetrating a decades-long mass-mailing fraud scheme that stole more than $175 million from victims in the United States.

A federal jury convicted a Florida man for his role in a $54 million bribery and kickback scheme involving TRICARE, a federal program that provides health insurance benefits to active duty and retired service members and their families.

Chinese President Xi Jinping met Microsoft founder and billionaire philanthropist Bill Gates here on Friday, and said the latter was his "first American friend I've met in Beijing this year".

A Bulgarian national was sentenced today to 25 years in prison for conspiracy to traffic images and videos depicting the sexual exploitation of young children.

A member of the U.S. Air National Guard (USANG) stationed in Massachusetts was indicted today by a federal grand jury in Boston for allegedly retaining and transmitting classified national defense information on a social media platform beginning in or around 2022 and continuing until his...

A Mexican national was sentenced today in the District of Columbia to 13 years in prison for conspiring to distribute cocaine for importation into the United States.

An Oregon man pleaded guilty in federal court today for conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS) by producing and distributing propaganda and recruiting materials online in coordination with ISIS members overseas.

An Alabama man pleaded guilty yesterday for his involvement with a website dedicated to the advertisement and distribution of images and videos depicting child sexual abuse.

Pennsylvania man was sentenced today to 25 years in prison for trafficking four minors in Philadelphia.

The Justice Department unsealed charges related to the 2011 hack of the cryptocurrency exchange Mt. Gox and the operation of the illicit cryptocurrency exchange BTC-e.

A federal jury in the Southern District of Texas convicted a Texas pharmacist today for conspiracy to unlawfully distribute and dispense opioids and maintaining drug-involved premises.

A Virginia man was sentenced today to two years in prison for his role in a scheme to defraud Medicare of over $1 million in prescription drug benefits.

A federal jury convicted a federal correctional officer of five counts involving sexually abusive conduct against two female victims who were serving prison sentences. U.S. District Judge Yvonne Gonzalez Rogers presided over the trial.

Europol today announced the results of Operation Fake Star, a coordinated operation against the illegal trade in counterfeit apparel, footwear, and accessories. The operation ran from March to December 2022 and involved law enforcement agencies from 27 EU Member States, as well as Europol and...

A notorious money launderer has been arrested on 31 May in Athens in Greece.

U.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a "web of deception," piling further pressure on the world's biggest cryptocurrency exchange and sending Bitcoin to its lowest in almost three months.

FeelGood Natural Health Stores Ltd. (FeelGood) pleaded guilty today to one count of violating the Lacey Act by knowingly transporting and selling harp seal oil capsules in violation of the Marine Mammal Protection Act (MMPA).

A Wisconsin man was sentenced to 10 years in prison for sex trafficking multiple minors in the Philippines.

An indictment was unsealed today in the Central District of California charging a California businessman for allegedly soliciting investments under false pretenses and using investors’ funds to support his own lavish lifestyle.