According to court documents, Diaconu developed, published online, and conspired with others to manage the operations of the E-Root Marketplace, a series of websites that operated for years and was …
Illicit
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By Daphne Psaledakis and Timour Azhari WASHINGTON/BAGHDAD (Reuters) -The U.S. Treasury Department’s top sanctions official traveled to Baghdad on Sunday, a Treasury spokesperson said, as Washington seeks to counter Iran’s …
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By Elizabeth Howcroft LONDON (Reuters) – At least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or linked to …
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Biden Treasury Unveils Effort To Crack Down On Illicit Funds From ‘Deadly Fentanyl’ Harold Hutchison on December 4, 2023 The Treasury Department announced Monday it was forming a “strike force” …
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EL PASO, Texas – A New Mexico man was sentenced in a federal court in El Paso to 150 months in prison for transportation of a minor with intent to …
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PEORIA, Ill. – Auston McLain, 38, of Davenport, Iowa, was sentenced today to ten years’ imprisonment, to be followed by ten years of supervised release, following his June 2023 conviction …
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On Oct. 17, pursuant to a court order issued in the Eastern District of Missouri, the United States seized 17 website domains used by North Korean information technology (IT) workers …
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NEWS RELEASE SUMMARY – October 13, 2023 SAN DIEGO – Peter Griffin, a retired San Diego police vice detective, attorney, and private investigator, was sentenced in federal court today to …
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SOMERVILLE, N.J. – Miguel A. Melchor-Gomez has been arrested and charged with multiple offenses, including five counts of second-degree attempted endangering the welfare of a child and four counts of …
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By Arathy Somasekhar and Jonathan Saul HOUSTON (Reuters) -The U.S. on Friday divulged it disrupted in April a multimillion-dollar shipment of crude oil by Iran’s Islamic Revolutionary Guard Corps, seizing …
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Burisma CEO Bragged It Would Take ’10 Years’ To Find Records Showing ‘Illicit Payments To Joe Biden’: FBI Source Arjun Singh on July 20, 2023 The CEO of Burisma Holdings, …
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TRENTON, NJ – Berry Norman, a 35-year-old man from Bronx, New York, admitted to transporting minors across state lines to engage in illicit sexual conduct on Tuesday. Before U.S. District …
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House Passes Pandemic Fraud Bill To Recover Billions In Illicit COVID-19 Unemployment Payments Arjun Singh on May 11, 2023 The Republican-led House of Representatives passed a bill to address COVID-19 …
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By Sarah N. Lynch and Jasper Ward WASHINGTON (Reuters) -The U.S. Justice Department announced on Tuesday the arrest of 288 suspects, as part of an international law enforcement operation aimed …
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‘It’s Only Picking Up’: Northern Border Agents Are Grappling With A ‘Wave’ Of Illicit Drugs Jennie Taer on April 12, 2023 Border Patrol agents are seeing an increasing surge of …
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CUMBERLAND, MD – Yesterday, the Cumberland City Police arrested Melvin Glenn Bohrer III, 50, of Cumberland, MD, on an active arrest warrant issued by the Allegany County District Court. The …
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(Reuters) – Officials from the United States and Oman met in Muscat this week to discuss efforts to curb money laundering and terrorist financing and increase investment opportunities, the Treasury …
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SWANTON, Vt. – Between October 1, 2022, and December 31, 2022, U.S. Border Patrol’s Swanton Sector recorded an approximate 743% increase in apprehensions and encounters compared to the same period the …
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The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a money transmitting business that transported and …
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HOUSTON –A 49-year-old former special agent with Naval Criminal Investigative Service (NCIS) has been sent to prison following her conviction of obstructing justice, making false statements and accepting money and …
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EVESHAM, NJ – A young police officer working at the Evesham Police Department has been arrested and placed on unpaid suspension after breaking into a woman’s cell phone and sharing …
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ALEXANDRIA, Va. – A former Department of State employee pleaded guilty today to two counts of engaging in illicit sexual conduct in a foreign place. According to court documents, Dean …
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EXCLUSIVE: ‘Astonishing’: Watchdog Sues Biden Admin For Records On Trump Law Targeting Illicit Drugs That Took Years To Put In Place Gabe Kaminsky on October 1, 2022 The Functional …
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PORTLAND, Maine: A Connecticut man was sentenced in U.S. District Court in Portland for traveling to Maine to have sex with a minor, U.S. Attorney Darcie N. McElwee announced. U.S. …
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LOS ANGELES – A neurosurgeon pleaded guilty today to a federal criminal charge for accepting approximately $3.3 million in bribes for performing spinal surgeries at a now-defunct Long Beach …