CFO of Falun Gong's Epoch Times Newspaper Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds ( www.justice.gov )
Turns out the Epoch Times was a giant money laundering operation ( www.justice.gov )
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses ( www.justice.gov )
Founders And CEO Of Cryptocurrency Mixing Service Samurai Wallet Arrested And Charged With Money Laundering ( www.justice.gov )
If you $100m-fraud on the blockchain, you $100m-fraud in real life ( www.justice.gov )
Montana Man Pleads Guilty to Federal Wildlife Trafficking Charges as Part of Yearslong Effort to Create Giant Hybrid Sheep for Captive Hunting ( www.justice.gov )
U.S. Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine ( www.justice.gov )
Charges against sanctioned oligarch Andrey Kostin and two of his U.S.-based facilitators. The facilitators, Vadim Wolfson, aka Vadim Belyaev and Gannon Bond, were arrested....
Justice Department Transfers Approximately $500,000 in Forfeited Russian Funds to Estonia for Benefit of Ukraine ( www.justice.gov )
Justice Department Announces Surge of Resources to Fight Violent Crime in Washington, D.C. ( www.justice.gov )
New Hampshire Man Indicted for Threatening to Kill Three Presidential Candidates ( www.justice.gov )
Two U.S. Navy Servicemembers Arrested for Transmitting Military Information to the People’s Republic of China ( www.justice.gov )
In two separate cases in the Southern and Central Districts of California, two U.S. Navy servicemembers were arrested for transmitting sensitive military information to the People’s Republic of China (PRC)....