Jury Convicts ISIS ‘Beatle’ for Role in Hostage-Taking Scheme that Resulted in the Deaths of American, British, and Japanese Citizens April 14, 2022
Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million February 10, 2022
Japanese Language Version – United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin December 28, 2021
