IRGC operative Asif Merchant found guilty in dramatic plot to assassinate U.S. political leaders, including Trump
In a landmark victory for national security, a federal jury has found Asif Merchant (also known as Asif Raza Merchant) guilty of orchestrating a...
US targets $15 million in funds linked to secret Iranian oil empire run by Shamkhani network
The Department of Justice filed two civil forfeiture complaints today in the United States District Court for the District of Columbia against more than...
Russian citizen charged with laundering over $1.2m connected to $400m in fraudulent medicare claims — DOJ
A Russian national made his initial appearance in Houston, Texas, today on a charge that he laundered over $1.2 million derived from a health...
Federal jury convicts Hawaii couple in $200K IRS tax fraud scheme after years of hiding funds in shell accounts
A federal jury in Honolulu convicted a Hawaii couple for their roles in a nationwide tax fraud scheme that involved deceiving the IRS into...
Cancer patients traveled to Antigua for treatment — now an executive faces charges for hiding fatal complications
A former California executive was charged today and has agreed to plead guilty in connection with failing to file adverse event reports with the...