Justice Department Announces Results of Operation Spring Cleaning
Union Leaders Convicted of Racketeering, Fraud, and Embezzlement of Union Dues
CEO of Iran Tech Company Arrested on Federal Charge of Supplying U.S. Equipment to Iran’s Nuclear and Military Establishment
Joint Law Enforcement Effort Disrupts Two Multi-State Drug Trafficking Operations; Nineteen Defendants Charged in Homeland Security Task Force Initiative
Morris County Man Arrested for Kicking and Biting ICE Deportation Officers
National News
India- and Latin America-Based Entities Provided Precursor Chemicals to Terrorist Cartel WASHINGTON—The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 23 individuals and entities that comprise a sophisticated synthetic opioid procurement network with ties to the…
Commanders Behind Attacks on U.S. Personnel and Interests WASHINGTON—The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven Iraqi militia commanders responsible for planning, directing, and executing attacks against U.S. personnel, facilities, and interests in Iraq.…
Action Also Targets Hizballah Gold Scheme Benefitting Iran’s Military WASHINGTON—The Department of the Treasury’s Office of Foreign Assets Control (OFAC) intensified pressure on Iran’s illicit oil transportation infrastructure by sanctioning more than two dozen individuals, companies, and vessels operating within…
PHILADELPHIA – United States Attorney David Metcalf, the Department of Justice, and the FBI announced a court-authorized technical operation to neutralize the U.S. portion of a network of small office/home office (SOHO) routers compromised by a unit within Russia’s Main…