Washington Field Office

A former heavyweight boxer from Montenegro was charged on Monday in a U.S. court for trafficking over 20 tons of cocaine,...

Three former American intelligence officials admitted to engaging in illicit computer hacking activities for the United Arab...

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...

US authorities indicted a number of Russian and Syrian nationals on Tuesday for alleged money laundering and circumvention...

USauthoritieson Fridayrequestedthe seizure of aUS$ 50 millionManhattan condominiumand a US$ 80 millionyachtfromtwoNigerian...