U.S. Sanctions Mexico-based Transnational Human Smuggling Ring
The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network...
United States
US Lifts Sanctions Against Pro-Russian Bosnian Serb Leader
The Trump administration lifted U.S. sanctions on Milorad Dodik, the pro-Russian leader of Bosnia’s Republika Srpska, along...
Alleged Member of ‘Notorious’ Cambodian Scam Network Bought Luxury Dubai Properties
Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K....
Mansions, Horses, and Designer Bags: How the Ruling Family of Iraqi Kurdistan Splurged in the U.S.
The five sons of Iraqi Kurdistan’s founding president acquired real estate across the United States and went on luxury...
U.S. Judge Spares FSB-Linked Russian Woman from Jail After Drunken Texts to FBI Agent
Nomma Zarubina, accused of lying to the FBI about her Russian intelligence contacts and of transporting women for...
Deal With Real-Estate Investment Trust Helps Bring Down Another U.S. Hospital Operator
U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the...
U.S. Senator Drafts Legislation to Force Trump Administration to Release Epstein Financial Records
The U.S. Treasury Department holds records about financial transactions by Jeffrey Epstein, but has so far refused to hand...
EU, U.S. Step Up Hunt for Fugitive Hacker Tied to Multibillion-Dollar Ransomware Strikes
EU and U.S. authorities are hunting Ukrainian fugitive Volodymyr Tymoshchuk, accused of leading a ransomware network behind...