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
Four U.S. Nationals and Ukrainian Identity Broker Plead Guilty Department Seeks Forfeiture of More Than $15M in Virtual Currency Stolen and Laundered by North Korean Hackers The Justice Department announced five guilty pleas and more than $15 million in civil…
The Tax Authority, through customs and VAT investigations in Haifa and the North, arrested another suspect as part of a large investigation that has been ongoing in recent months, surrounding suspicions of a complex and extensive criminal organization aimed at…
The United States arrested five international fugitives at the request of the Federal Republic of Germany, which has charged the individuals for their roles in a network involving German payment service processors that defrauded thousands of victims of more than…
TAMPA, Fla. – On Oct. 31, the U.S.-led Civil-Military Coordination Center (CMCC) observed suspected Hamas operatives looting an aid truck traveling as part of a humanitarian convoy delivering needed assistance from international partners to Gazans in northern Khan Younis. The…
In coordination with the Federal Government of Somalia, U.S. Africa Command (AFRICOM) conducted an airstrike targeting ISIS-Somalia The airstrike occurred in the vicinity of the Golis Mountains, approximately 85 km southeast of Bossaso. AFRICOM, alongside the Federal Government of Somalia…
WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) identifying approximately $9 billion of potential Iranian shadow banking activity that occurred through U.S. correspondent accounts in 2024, based on reporting from U.S.…