The Department of Justice announced today that it has secured the denaturalization of two individuals who obtained U.S. citizenship through fraud and sued to...
Stanley Yi Zheng, Matthew Kelly, and Tommy Shad English have been charged with conspiring to commit smuggling and export control violations. The three defendants...
A court in the Southern District of Indiana today sentenced a Russian citizen, Aleksei Volkov, to 81 months in prison for assisting major cybercrime...
Wheeling Attorney Paul Harris was sentenced today to 97 months in federal prison for defrauding clients and money laundering, announced U.S. Attorney Matthew L....
How to check if certain transactions, goods and services are exempt from sanctions measures (exceptions), and how to use or apply for sanctions licences.
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The former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday for leading a scheme to...
Today, an indictment was unsealed charging Yih-Shyan “Wally” Liaw, Ruei-Tsang “Steven” Chang, and Ting-Wei “Willy” Sun, for allegedly conspiring to divert high-performance computer servers...
A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more...
A Los Angeles County Sheriff’s Department (LASD) deputy pleaded guilty today to obstructing a federal investigation into a now-jailed, self-styled cryptocurrency businessman by lying...
SAN JUAN, Puerto Rico – Dominican Republic authorities extradited Pedro J. Espinal-Arthur to the United States to face drug trafficking and money laundering charges...
Tampa, FL – Sebastien Rollin (49, Quebec, Canada), a/k/a “Sticks” or “Stix,” has been charged by federal indictment with conspiracy to import protonitazene, distribution of...
