Upholding Sanctions: 2 Florida Steel Merchants Convicted for Money Laundering and Sanctions Violations
Two Florida steel merchants have been convicted for their involvement in money laundering and violations of sanctions relating to Russia and Ukraine. This is...
Simon City Royals Case: 37 Members Sentenced in Landmark Victory Against Organized Crime
In the ongoing fight against gang violence and organized crime, law enforcement agencies have achieved a significant victory with the sentencing of 37 gang...
Battle for Domain Safeguarding: Eradicating 40,000 Fraudulent Cyber Platforms
Against a network of fraudulent websites that deceived over a million people globally, the US Department of Justice has acted decisively. The Justice Department...
Tax Returns Fraud: Illinois Man Faces Legal Scrutiny Over Alleged Deceptive Filings
Byron Taylor, an Illinois man accused of filing false tax returns, has gained attention due to recent advancements in the field of tax fraud...
How a Former Army Financial Counselor Deceived Millions from Grieving Gold Star Families
In a startling admission, Caz Craffy, a former financial counselor with the US Army, has confessed to swindling grieving Gold Star families of their...