Financial Deception Exposed : Sacramento Man Pleaded Guilty
David Tran, aged 36 and residing in Sacramento, has pleaded guilty to multiple charges of money laundering, as stated by attorney Phillip A. Talbert...
Dark Web Drug Kingpin Pleads Guilty, Forfeits $150 Million in Cryptocurrency along with Cash
An Indian national named Banmeet Singh made news in a historic case when he turned over more than $150 million in cryptocurrencies to US...
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...