Montenegrin Ex-Boxer Charged with Trafficking $1 Billion Worth of Cocaine Through U.S.
A former heavyweight boxer from Montenegro was charged on Monday in a U.S. court for trafficking over 20 tons of cocaine,...
organization
Washington Field Office
Former U.S. Intelligence Operatives Charged with Hacking for U.A.E.
Three former American intelligence officials admitted to engaging in illicit computer hacking activities for the United Arab...
American Pleads Guilty To Laundering Over $300 Million In Bitcoin
A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...
US Indicts Russian & Syrian Nationals for Flouting Sanctions
US authorities indicted a number of Russian and Syrian nationals on Tuesday for alleged money laundering and circumvention...
US Seeks to Recover US$ 144 Million From Corruption Scheme in Nigeria
USauthoritieson Fridayrequestedthe seizure of aUS$ 50 millionManhattan condominiumand a US$ 80 millionyachtfromtwoNigerian...
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