US Justice Department

At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million superyacht of...

The operator of a Voice over Internet Protocol (VoIP,) has settled with the U.S government for facilitating tens of millions...

U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...

Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...

Four members and two associates of New York’s Genovese crime family were charged with multiple counts of racketeering in a...

A federal jury indicted a 76-year-old man from Las Vegas for partnering with foreign telemarketers to steal financial...

A man responsible for running a multi-year underground criminal enterprise involved in threats, money laundering, fraud, and...

A global, multi-agency effort took down one of the world’s largest hacker forums and arrested several individuals, including...

A U.S. court ordered Monday that six California-based companies pay US$1.83 billion in restitution for defrauding the...

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...

In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...