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Former DIA IT specialist pleads guilty to transmitting classified information to foreign government

Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...

US DOJ and FBI seize QScan and QTRouter platforms used by China-linked QTFY hackers

The U.S. DOJ (Department of Justice) and FBI (Federal...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

DOJ moves on Antero Resources in $3.8 million air pollution case tied to toxic emissions

A proposed environmental settlement has been announced involving Antero Resources Corporation, a major oil and gas company operating in West Virginia and Ohio. The...

Fugitive crypto kingpin Daren Li sentenced to 20 years after global scam drained Americans of $73 million

A federal court in the U.S. District Court for the Central District of California has sentenced Daren Li, a 42-year-old dual national of China...

Chinese-language crime networks laundered $16.1 billion through crypto in 2025, new report finds

Chinese-language organized crime networks moved an estimated $16.1 billion in illegal funds through cryptocurrency in 2025, according to a new industry report. This activity...

Britain weighs maritime action against Russia’s ‘shadow fleet’ to enforce oil sanctions

The United Kingdom is reportedly preparing for a strong new move at sea. British special forces may be deployed to seize Russian-linked oil tankers....

Behind closed doors, U.S. seeks warrants to seize Venezuela’s hidden oil armada

The United States government has filed for court warrants to seize dozens more oil tankers tied to the Venezuelan oil trade. This move is...

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US DOJ and FBI seize QScan and QTRouter platforms used by China-linked QTFY hackers

The U.S. DOJ (Department of Justice) and FBI (Federal...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
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