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France-Indonesia Strategic Partnership Shouldn’t Neglect Rights

French President Emmanuel Macron will soon meet in...

Sanctions Notice – Zimbabwe — GFSC

Please be advised that the following persons/entities...

Western Australia Announces Reparations for the ‘Stolen Generations’

On Tuesday, the Western Australia state government announced...

Tag: suspicious activity detection

Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware

An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme involving the Robbinhood ransomware. According to court documents and statements made...

Five Individuals Indicted in Insider Trading Scheme

Five individuals were charged in a 19-count indictment yesterday for their participation in a scheme to trade securities on the basis of material nonpublic information...

Cabinet invests millions in migration deals

The government will invest heavily to prevent irregular migration and facilitate the return of migrants without right of residence. Minister Faber (Asylum and Migration)...

Leader of Qakbot Malware Conspiracy Indicted for Involvement in Global Ransomware Scheme

A federal indictment unsealed today charges Rustam Rafailevich Gallyamov, 48, of Moscow, Russia, with leading a group of cyber criminals who developed and deployed...

Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International Operation Against Darknet Trafficking of Fentanyl and Opioids; 270...

Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the...

Justice Department and Federal Trade Commission File Statement of Interest on Anticompetitive Uses of Common Shareholdings to Discourage Coal Production

Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in...

Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation

The Justice Department announced today the unsealing of two warrants authorizing the seizure of five internet domains used by malicious cyber actors to operate...

Washington D.C. Accountant Sentenced for Mortgage Fraud and Tax Crimes

A Washington, D.C., Certified Public Accountant (CPA) was sentenced yesterday to 20 months in prison for making a false statement on a mortgage loan...

Washington State Man Sentenced to 11 Years in Prison for Sex Trafficking

Dominique Terrel Gonzales, 35, was sentenced today to 11 years in prison followed by 15 years of supervised release after pleading guilty to one...

Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin Prices

WASHINGTON – An Alabama man was sentenced today to 14 months in prison and three years of supervised release for his role in the...

Leader of Prolific Guatemalan Drug Trafficking Organization and Guatemalan Politician Who Supplied Tons of Cocaine to the Sinaloa Cartel Presented in U.S. District Court

Today, Freddy Arnoldo Salazar Flores of Guatemala, a representative of the Central American Parliament, made his initial appearance in federal court in the District...

Army Soldier Charged with Child Pornography Offenses

A federal grand jury returned an indictment yesterday charging Seth Herrera, 35, a U.S. Army soldier, previously of El Paso, TX, with attempted sexual...

More forms of espionage to be a criminal offence from 15 May onwards

More forms of espionage, such as digital and diaspora espionage, are to be a criminal offence from 15 May onwards. To achieve this a...

U.S. Attorneys for Southwestern Border Districts Charge More than 1400 Illegal Aliens with Immigration-Related Crimes During the Second week in May as part of...

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...

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