Critical Sanctions Hit Hezbollah’s Oil Smuggling Operations
On Wednesday, the Biden administration escalated its efforts against Hezbollah by implementing significant sanctions. These measures are directed at a network involved in smuggling...
Devastating Crisis: Sudan’s Extended Sanctions and Rising Suffering
On September 11, 2024, all 15 members of the United Nations Security Council (UNSC) agreed to extend the sanctions imposed on Sudan for another...
Major Fraud: Kentucky Couple Sentenced for Bank Fraud Scheme
In a landmark federal case, a Kentucky couple has been sentenced to prison for their extensive involvement in a bank fraud scheme. This case...
CEO of Minerco, Julius Jenge Arrested in $1 Billion Fraud Scheme
In a shocking turn of events, a high-profile CEO has been arrested on serious charges of securities fraud. This case revolves around the activities...
Jamaican National Dwayne Anderson Arrested for Complex Fraud Scheme Running for 7 Years
A significant international fraud case has unfolded with the extradition of a Jamaican national Dwayne Anderson to the United States, where he faces serious...