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
TAMPA, Fla. – The U.S. Central Command opened a Civil-Military Coordination Center (CMCC) in Israel, Oct. 17, marking the formal establishment of a main coordination hub for Gaza assistance five days after world leaders signed a U.S.-brokered plan to permanently…
Treasury Designates One Scam Network As A Transnational Criminal Organization; Cuts Another Off from U.S. Financial System WASHINGTON — The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN), in close coordination…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking action against individuals and companies that assist the Iranian regime in evading U.S. sanctions, smuggling weapons, and engaging in widespread corruption in Iraq. The Iranian regime…
AMPA, Fla. – On Oct. 2, U.S. Central Command (CENTCOM) forces conducted a strike in Syria that resulted in the death of a senior Al-Qaeda affiliated attack planner. Muhammad ‘Abd-al-Wahhab al-Ahmad was a member of Ansar al-Islam, an Al-Qaeda affiliated…